April 7, 2022
Ukraine’s Corruption Prevention Agency proposes Swiss banks to check if their Russian clients will be imposed with sanctions soon
Head of Ukraine’s National Agency on Corruption Prevention (NACP) Oleksandr Novikov addressed the management of 16 Swiss banks. Banks contacted by NACP: Credit Suisse Group AG, Julius Baer Group, UBS Group AG, J. Safra Sarasin, Bank Lombard Odier & Co, Pictet Group, Edmond de Rothschild, ...