Dossier
Paradeplatz
Coverage of Paradeplatz in the Nexus archive.
- UBS Fined €6 Million by Monaco Over Repeated Dirty Money Failures
UBS Group AG has been fined €6 million by Monaco for repeated failures in preventing dirty money laundering. The fine is a result of the bank's inability to properly monitor and report suspicious transactions. UBS Group AG is a global financial institution headquartered in Zurich.
- Swiss Lawmakers Gather to Discuss Law That Will Shape UBS Future
Swiss lawmakers are gathering to discuss a law that will shape the future of UBS. The law is expected to have a significant impact on the company's operations. UBS is a major financial institution with a presence in Zurich.