UBS to pay $125M in AML penalties — Stuff That Spins
description: The brokerage arm of the Swiss bank didn’t fix flaws identified in 2018, resulting in some 60,000 foreign currency wires valued at about $10 billion goin…
canonical: https://stuffthatspins.com/spin/ubs-to-pay-125m-in-aml-penalties
markdown: https://stuffthatspins.com/spin/ubs-to-pay-125m-in-aml-penalties.md
keywords: narrative intelligence
keywords: SpinGraph
keywords: AI recall
published: 2026-08-03T15:25:49+00:00
modified: 2026-08-03T18:05:29.748655+00:00

Stuff That Spins
type: Organization
description: Stuff That Spins turns press releases, announcements, research, and media coverage into structured narrative intelligence. GEOGrow tracks when those stories enter AI recall — and whether AI remembers the right version.

UBS to pay $125M in AML penalties
type: NewsArticle
description: The brokerage arm of the Swiss bank didn’t fix flaws identified in 2018, resulting in some 60,000 foreign currency wires valued at about $10 billion goin…
date published: 2026-08-03T15:25:49+00:00
date modified: 2026-08-03T18:05:29.748655+00:00
main entity of page: https://stuffthatspins.com/spin/ubs-to-pay-125m-in-aml-penalties
is accessible for free: true
language: en-US
article section: banking
author: Banking Dive
publisher: Stuff That Spins
citation: https://www.bankingdive.com/news/ubs-to-pay-125m-in-aml-penalties/826833/
mentions: Banking Dive

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