A former UBS banker has been charged in Switzerland of selling data to the German state of North Rhine-Westphalia which recovered 550 by not declaring their wealth in Swiss accounts, according to reports. The man is also accused of violating banking secrets, espionage and money laundering.
A former UBS banker has been charged in Switzerland of selling data to the German state of North Rhine-Westphalia which recovered billions by not declaring their wealth in Swiss accounts, according to reports. The man is also accused of violating banking secrets, espionage and money laundering.