FraudNews
02-26-2016, 01:11 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcTqlh7oBAI_oV77D_WQNqEHgpmw-89ftI6v5G3E3tQvsCihy-NlVrDGE-t7o05RU3IH5c3tNdJZ
BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGOPSJCsmS3pt8KYkBdIjZw_WZ7kw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779053247757&ei=C13QVuGAH9aZ3wHRto6QCw&url=http://www.bbc.com/news/business-35666994)
UBS Faces Money Laundering and Fraud Inquiry in Belgium (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGf_3g5oLl6jfsbl5i1cLKcl2OjuA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779053247757&ei=C13QVuGAH9aZ3wHRto6QCw&url=http://www.nytimes.com/2016/02/27/business/dealbook/ubs-faces-money-laundering-and-fraud-inquiry-in-belgium.html)
New York Times
LONDON — The Swiss bank UBS is under scrutiny by the Belgian authorities over accusations of money laundering and fraud in an inquiry into whether the bank assisted wealthy individuals in avoiding taxes. A Belgian investigating magistrate judge is ...
UBS investigated 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=C13QVuGAH9aZ3wHRto6QCw&url=http://www.bbc.com/news/business-35666994)BBC News
UBS hit by money laundering and tax fraud charges in Belgium (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFaBaXhL5TWHbdOuftIRZYX1zNNDw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779053247757&ei=C13QVuGAH9aZ3wHRto6QCw&url=http://www.ft.com/cms/s/0/29bf0ddc-dc7d-11e5-98fd-06d75973fe09.html)Financial Times
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=C13QVuGAH9aZ3wHRto6QCw&url=http://www.reuters.com/article/us-ubs-belgium-taxevasion-idUSKCN0VZ19V)Reuters
Deutsche Welle (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFFWFv9aIx4c_Nt4UdcPRUbMCNH1w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779053247757&ei=C13QVuGAH9aZ3wHRto6QCw&url=http://www.dw.com/en/belgium-charges-switzerlands-ubs-with-massive-fraud/a-19077301)
all 93 news articles » (http://news.google.co.za/news/more?ncl=d7tOde1dQrr6KxM8S2pBdTxr4Aj2M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGf_3g5oLl6jfsbl5i1cLKcl2OjuA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779053247757&ei=C13QVuGAH9aZ3wHRto6QCw&url=http://www.nytimes.com/2016/02/27/business/dealbook/ubs-faces-money-laundering-and-fraud-inquiry-in-belgium.html)
BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGOPSJCsmS3pt8KYkBdIjZw_WZ7kw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779053247757&ei=C13QVuGAH9aZ3wHRto6QCw&url=http://www.bbc.com/news/business-35666994)
UBS Faces Money Laundering and Fraud Inquiry in Belgium (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGf_3g5oLl6jfsbl5i1cLKcl2OjuA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779053247757&ei=C13QVuGAH9aZ3wHRto6QCw&url=http://www.nytimes.com/2016/02/27/business/dealbook/ubs-faces-money-laundering-and-fraud-inquiry-in-belgium.html)
New York Times
LONDON — The Swiss bank UBS is under scrutiny by the Belgian authorities over accusations of money laundering and fraud in an inquiry into whether the bank assisted wealthy individuals in avoiding taxes. A Belgian investigating magistrate judge is ...
UBS investigated 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=C13QVuGAH9aZ3wHRto6QCw&url=http://www.bbc.com/news/business-35666994)BBC News
UBS hit by money laundering and tax fraud charges in Belgium (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFaBaXhL5TWHbdOuftIRZYX1zNNDw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779053247757&ei=C13QVuGAH9aZ3wHRto6QCw&url=http://www.ft.com/cms/s/0/29bf0ddc-dc7d-11e5-98fd-06d75973fe09.html)Financial Times
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=C13QVuGAH9aZ3wHRto6QCw&url=http://www.reuters.com/article/us-ubs-belgium-taxevasion-idUSKCN0VZ19V)Reuters
Deutsche Welle (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFFWFv9aIx4c_Nt4UdcPRUbMCNH1w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779053247757&ei=C13QVuGAH9aZ3wHRto6QCw&url=http://www.dw.com/en/belgium-charges-switzerlands-ubs-with-massive-fraud/a-19077301)
all 93 news articles » (http://news.google.co.za/news/more?ncl=d7tOde1dQrr6KxM8S2pBdTxr4Aj2M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGf_3g5oLl6jfsbl5i1cLKcl2OjuA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779053247757&ei=C13QVuGAH9aZ3wHRto6QCw&url=http://www.nytimes.com/2016/02/27/business/dealbook/ubs-faces-money-laundering-and-fraud-inquiry-in-belgium.html)