UBS Europe probed in Italy in asset manager fraud investigation -sources
Italian prosecutors have
investigated UBS Europe for possible money laundering and
obstructing the work of regulators as part of a fraud inquiry
into small asset manager Sofia SGR, two sources with direct
knowledge of the matter said.
investigated UBS Europe for possible money laundering and
obstructing the work of regulators as part of a fraud inquiry
into small asset manager Sofia SGR, two sources with direct
knowledge of the matter said.
Posted by Reuters
