Contact Us: 01282 426380
KM Financial Solutions | UPDATE 1-UBS Europe probed in Italy in asset manager fraud investigation -sources
63647
post-template-default,single,single-post,postid-63647,single-format-standard,qode-quick-links-1.0,ajax_fade,page_not_loaded,,qode_grid_1300,footer_responsive_adv,hide_top_bar_on_mobile_header,qode-child-theme-ver-1.0.0,qode-theme-ver-11.2,qode-theme-bridge,wpb-js-composer js-comp-ver-5.2.1,vc_responsive
 

UPDATE 1-UBS Europe probed in Italy in asset manager fraud investigation -sources

30 Jan UPDATE 1-UBS Europe probed in Italy in asset manager fraud investigation -sources

Posted at 17:26h in News by
0 Likes
Italian prosecutors have
investigated UBS Europe for possible money laundering and
obstructing the work of regulators as part of a fraud inquiry
into smaller asset manager Sofia SGR, two sources with direct
knowledge of the matter said.

No Comments

Sorry, the comment form is closed at this time.