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UBS $1.94 Billion France Money Laundering Fine Court Appeal to Start on 27th September 2023, $862 million Already Paid to France Finance Ministry
9th June 2023 | Hong Kong
UBS court appeal of France money laundering fine of $1.94 billion (EUR 1.8 billion) will start on 27th September 2023, with $862 million (EUR 800 million) already paid to France Finance Ministry (Ministry of Economy & Finance). UBS had been found guilty for helping wealthy French clients to open Switzerland private bank accounts to evade (avoid) paying tax. In 2019, UBS was found guilty of aiding money laundering and fined $5.1 billion (EUR 4.5 billion. In the 2021 appeal, UBS was found guilty of aiding money laundering and a reduced fine of $1.94 billion (EUR 1.8 billion).
“ UBS $1.94 Billion France Money Laundering Fine Court Appeal to Start on 27th September 2023, $862 million Already Paid to France Finance Ministry “
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UBS $1.94 Billion France Money Laundering Fine Court Appeal to Start on 27th September 2023, $862 million Already Paid to France Finance Ministry
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