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KM Financial Solutions | UBS Europe probed in Italy in asset manager fraud investigation -sources
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UBS Europe probed in Italy in asset manager fraud investigation -sources

29 Jan UBS Europe probed in Italy in asset manager fraud investigation -sources

Posted at 20:30h in News by
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Italian prosecutors have
investigated UBS Europe for possible money laundering and
obstructing the work of regulators as part of a fraud inquiry
into small asset manager Sofia SGR, two sources with direct
knowledge of the matter said.

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