The Qpam Coalition / United Against Money Laundering

UBS/ CS its 14th waiver in a role for corporate felonies,…Allowing for it remain one of the largest Advisor in the industry to US private pension funds…Of course it is not unique, but it has historically accounted for for 33% of all these waivers secured by the world’s top 15 banks —for whom the US private Pension Industry’s $14 trillion of AUMs is a very unique opportunity for abuse.

In the wake of Trump’s election, some have advised our hearty band at “United Against Money Laundering” and the “QPAM Coalition” to swallow this decision after a decade of efforts at the USDOL and move on.

My view is precisely the opposite;  we have an opportunity to assemble an outstanding group of activists, ngos, academic experts, and directly affected citizens groups and trade unions in the US, Mozambique, South Africa, Angola, the UK, Germany, the rest of the EU, and even the honest law abiding majority of ordinary people in Switzerland, and seize the offense against this outrageous long term patter of serial corporate crime and STATE CAPTURE.

PressReleaseUAML

UAML Complaint

Swiss Parliament Report (PUK) on the Credit Suisse Collapse

Federal Council issues opinion on report of Parliamentary Investigation Committee concerning Credit Suisse.

Bern, 20.12.2024 – The Federal Council has taken note of the report prepared by the Parliamentary Investigation Committee (PInC) on “Management by the authorities – CS emergency merger”. It welcomes the fact that the PInC’s report takes a positive view of the authorities’ actions in the Credit Suisse crisis and of the solution chosen with the takeover by UBS. In its report for the attention of the Federal Assembly, the Federal Council sets out its position on the PInC’s recommendations, motions and postulates. The work carried out by the PInC largely confirms the expediency of the measures envisaged in the Federal Council’s report on banking stability of 10 April 2024.
Bericht auf Deutsch Publikationsversion/original
Publikationsversion/ EN

United Against Money Laundering (UAML)

Andreas Frank, who died in June, fought against corruption and money laundering for 30 years. He founded the United Against Money Laundering (UAML) initiative.

UAML is now an association whose members work to prevent social and political crimes. Focus is on money laundering, terrorist financing, corruption and tax evasion.

A team of international experts conducts investigative research into money laundering and promotes the enforcement of laws.

Citizens can strengthen this work through their membership.

United Against Money Laundering / UAML
Dagmar Frank, President and Prof James S. Henry, Vice- President