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US sanctions authority intensifies scrutiny of UBS over Russian client accounts

The US sanctions authority OFAC is investigating UBS over its dealings with Russian clients acquired through the Credit Suisse purchase, amid growing concerns about money laundering. UBS is reportedly cooperating and has begun blocking accounts with suspicious Russian assets, as the US intensifies pressure on Switzerland to address loopholes in its anti-money laundering laws. OFAC's frustration stems from the lack of transparency regarding beneficial ownership of assets, raising fears that Switzerland is being used to facilitate illegal funds.
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Russian Ruble United States Dollar Credit Suisse Anlagestiftung UBS AG IRN USA RUS CHE Fabio Delcò Scott Miller Andres Baumgartner Thomas Gottstein Balz Bruppacher Beat Schmid Show more
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07:41 13.11.2024
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