US probes Swiss banks over Russian clients – Bloomberg
Mar 25th 2023 1:36am EDT
Credit Suisse and UBS could face serious penalties for violating Washington’s sanctions Swiss banking giants Credit Suisse and UBS are on a list of banks under scrutiny by the US Department of Justice (DOJ) for allegedly helping Russian businessmen to evade sanctions, Bloomberg reported on Thursday, citing people familiar with the matter. The Swiss banks, […]
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