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February 2016, BBC News: UBS investigated for tax fraud and money laundering in Belgium

January 24, 2017

BBC News, 26 February 2016: Swiss bank giant UBS is being investigated over 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 to convince them to set up constructions aimed at evading taxes.”
UBS said it would “defend itself against any unfounded allegations”.
It is the latest in a series of probes into malpractice by banks.

My Google search words: “Belgien solo capital” led to the link below:


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