Exclusive: U.S. Investigates Russian Accounts Transferred to UBS from Credit Suisse, Sources Reveal
In a significant development, U.S. authorities are reportedly scrutinizing a series of Russian accounts that were transferred to UBS following its acquisition of Credit Suisse earlier this year. Sources familiar with the matter revealed that this investigation focuses on potential links to money laundering, sanctions violations, and other illicit financial activities. The inquiry has raised […]