International Banks Under Attack Around The World For Fraud, Swiss Bank Wegelin Shut Down. UBS, HSBC, All Fined.

BBC, Jan-4-  Swiss bank Wegelin to close after US tax evasion fine

 

SRF   -Schweizer Radio Und Fernsehen

SRF   -Schweizer Radio Und Fernsehen,  Using Google Toolbar Hit Translate Once Webpage Is Opened. Full Story.   Experts puzzled by small buses for Wegelin

 

Oldest Swiss bank Wegelin to close after tax evasion fine

UBS fined $1.5b for Libor rigging

Published on Dec 24, 2012

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Swiss bank UBS is set to pay a fine of $1.5b becoming the second bank after Barclays to be charged with misconduct in connection with the London Interbank Offered Rate or Libor.

Libor is the rate at which banks lend to each other. It is used to price more than three hundred and fifty trillion dollars in contracts around the world.

 

HSBC is near a deal to pay $1.9 billion to settle U.S. regulators’ allegations that the bank for years ignored red flags about money laundering. That figure would be a record amount for a bank. Read more, WSJ full Story.

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