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Swiss Court Fines Lombard Odier in Money Laundering Case
A Swiss court has fined private bank Lombard Odier in connection with a money laundering case, while an Uzbek "princess" was acquitted in the same extensive trial. The verdict highlights ongoing efforts to combat financial crime within the Swiss banking sector.
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Yahoonob14d ago
Swiss court fines Lombard Odier in money laundering case
Read full article →20-minutenGerman14d ago
Usbekische «Prinzessin» in Mammut-Prozess freigesprochen
Gulnara Karimowa stand wegen Geldwäscherei in der Schweiz vor Gericht. Schuldig gesprochen wurden aber die Genfer Privatbank Lombard Odier und eine ihrer Angestellten.
Read full article →Coverage Timeline
First report: 20-minuten · 28 Jul, 04:40|Full coverage: 2 · 7h|Window: 7h
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