Tag: swiss bank

• Saturday, May 29th 2021 - 09:22 UTC

  Swiss bank discloses details of laundering deals involving South America's football officials

  

  A Swiss bank Friday admitted before a Federal Court in New York it had laundered around 25 million US dollars for the late Argentine Football Association President and FIFA Vice President Julio Humberto Grondona and his family, it was reported.

• Thursday, February 21st 2019 - 09:18 UTC

  Swiss bank UBS fined €3.7bn in France for helping clients launder proceeds of tax fraud

  

  Swiss banking giant UBS has been fined €3.7bn (US$4.2bn) in a French tax fraud case. A court in Paris found that the bank had illegally helped French clients hide billions of Euros from French tax authorities between 2004 and 2012.