UBS is currently on trial for aggravated money laundering at the Swiss Federal Criminal Court, following its takeover of Credit Suisse. This marks a rare public trial for a major Swiss bank, with UBS facing a potential fine of up to CHF 5 million and compensatory claims totaling CHF 41 million linked to illicit gains from the Bulgarian mafia. The court rejected UBS's attempt to dismiss the proceedings, emphasizing that the merger did not extinguish Credit Suisse's legal liabilities.
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