Day: September 30, 2025

Money Laundering Case

UBS to Pay Nearly $1 Billion to Settle French Tax Evasion, Money Laundering Case

In a significant development for one of Europe’s largest banks, UBS Group AG has agreed to pay a reported €835 million ($985.6 million) to settle a long-standing tax evasion case in France. The settlement, announced on September 23rd, 2025, resolves allegations that the Swiss banking giant assisted its wealthy French clients in evading taxes between […]

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