BECKHAM
28-08-2015, 01:53 AM
UBS, Switzerland's largest bank, has agreed to pay American authorities $1.7 million to settle "apparent" violations of rules banning transactions benefiting officially designated terrorists, the US Treasury Department said on Thursday.
for more... (http://www.thelocal.ch/20150827/us-penalizes-ubs-for-dealing-with-global-terrorist)
for more... (http://www.thelocal.ch/20150827/us-penalizes-ubs-for-dealing-with-global-terrorist)