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'Customer Q' used by UBS staff to skip Indian FII laws
After Mr X, comes Customer Q. A customer account of the UK’s UBS Wealth Management codenamed ‘Q’ played a pivotal role in the routing of illegal investments into Indian stocks, according to the UK Upper Tribunal case documents accessed by Business Standard.
Mr X was a mystery man who surfaced in the UK Financial Services Authority’s (FSA’s) case against former UBS employee
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