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Home›US Markets›Sectors›UBS fined $125 million over alleged AML failures

UBS fined $125 million over alleged AML failures

The Wall Street Journal said the morning risk update also highlighted Capital One’s money laundering concerns and a drought affecting European shipping.

Reported · Written up by our desk · Sectors

The Wall Street Journal Markets Morning Risk Report said UBS was fined $125 million over alleged failures related to anti-money-laundering controls.

The update also flagged separate concerns at Capital One involving money laundering risk.

In addition, the report pointed to drought conditions that are slowing European shipping, a factor that can affect trade and logistics.

Overall, the risk note combined enforcement developments with operational pressure from weather impacts in Europe.

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Sources

WSJ MarketsThe Morning Risk Report: UBS Fined $125 Million Over Alleged AML Failures

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