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View Full Version : UBS charged with tax fraud and money laundering in Belgium - BBC News



FraudNews
02-26-2016, 12:21 PM
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BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGOPSJCsmS3pt8KYkBdIjZw_WZ7kw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779053247757&ei=XFHQVqj1GsW13gH0qpyADQ&url=http://www.bbc.com/news/business-35666994)


UBS charged with tax fraud and money laundering in Belgium (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGOPSJCsmS3pt8KYkBdIjZw_WZ7kw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779053247757&ei=XFHQVqj1GsW13gH0qpyADQ&url=http://www.bbc.com/news/business-35666994)
BBC News
Swiss bank giant UBS has been charged with money laundering and serious organised tax fraud in Belgium. A statement from prosecutors said: "The Swiss bank is suspected of having directly, and not via its Belgian subsidiary, approached Belgian clients ...
Belgium charges Switzerland's UBS with massive fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFFWFv9aIx4c_Nt4UdcPRUbMCNH1w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779053247757&ei=XFHQVqj1GsW13gH0qpyADQ&url=http://www.dw.com/en/belgium-charges-switzerlands-ubs-with-massive-fraud/a-19077301)Deutsche Welle
Belgium charges UBS with money laundering, tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFIAICpv93urB9vVDod8Et9KISqAg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779053247757&ei=XFHQVqj1GsW13gH0qpyADQ&url=http://www.reuters.com/article/us-ubs-belgium-taxevasion-idUSKCN0VZ19V)Reuters

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