Anti-Financial Crime & Financial Crime Compliance
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Banking, Regulatory, Sanctions

NEWS: Credit Suisse, UBS being probed over whether banks aided Russian oligarchs evade sanctions

CREDIT Suisse and UBS banks are at the centre of a US Justice Department investigation into whether financial professionals helped Russian oligarchs evade sanctions, it’s been reported. The probe is focused on identifying which bank employees dealt with sanctioned clients and how those clients were vetted. Those bankers and advisers may then be subject to…

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