Malaysia: Swiss Public Prosecutor Asked To Charge UBS Over Laundering Of Borneo Logging Corruption Proceeds

Malaysia: Swiss Public Prosecutor Asked To Charge UBS Over Laundering Of Borneo Logging Corruption Proceeds Bruno Manser Fund files complaint under criminal law against UBS over laundering of Malaysian timber corruption proceeds – Swiss banking giant accused of assisting Musa Aman, Chief Minister of the Malaysian state of Sabah, with money-laundering Swiss bank UBS is likely to face criminal proceedings over its business ties with a Malaysian top politician following the filing...

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12 June 2012

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