UBS Europe probed in Italy in asset manager fraud investigatio: sources

UBS Europe probed in Italy in asset manager fraud investigatio: sources
Italian prosecutors have investigated UBS Europe for possible money laundering and obstructing the work of regulators as part of a fraud inquiry into smaller asset manager Sofia SGR, two sources with direct knowledge of the matter said.
News story posted on 2020-02-01T02:06:00.0000000Z