Lombard Odier indicted in Switzerland for money laundering
Swiss prosecutors on Friday indicted private bank Lombard Odier and one of the firm's former employees for "aggravated money laundering", in a rare charge of such magnitude against one of Switzerland's biggest and oldest wealth managers.
Swiss prosecutor charges Lombard Odier with money laundering
Swiss private bank Lombard Odier and one of its former employees have been charged with aggravated money laundering by Switzerland’s federal prosecutor.
Lombard Odier Indicted by Swiss Over Karimova Bribes Scandal
Lombard Odier & Cie and a former employee have been indicted for aggravated money laundering by Swiss prosecutors over their involvement in the long-running bribery scandal linked to the daughter of late Uzbek president Islam Karimov.
Swiss wealth manager Lombard Odier indicted for money laundering
Lombard Odier — one of Switzerland’s oldest private banks — has been indicted by Swiss prosecutors for “aggravated money laundering.”
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Lombard Odier Caught in Serious Money Laundering Quagmire
The Swiss Office of the Attorney General has filed an indictment with the Federal Criminal Court against the private bank Lombard Odier and a former employee, accusing them of involvement in «serious money laundering».
Swiss Bank Odier Lombard Charged With Money Laundering
Swiss private bank Lombard Odier has been charged with money laundering following an investigation linked to a corruption case against Gulnara Karimova, the daughter of Uzbekistan's former president,
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Swiss wealth manager Lombard Odier indicted on money laundering charges
Lombard Odier — one of Switzerland's oldest private banks — has been indicted by Swiss prosecutors on charges of aggravated money laundering. The Office of the Attorney General of Switzerland ...
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Higher-than-expected real interest rates and a stronger dollar may limit gold’s short-term upside, but Lombard Odier still sees the precious metal as a valuable asset in 2025.
Lombard Odier indicted in Switzerland over money laundering
The Swiss Attorney General's Office (OAG) said on Friday it had indicted private bank Lombard Odier and one of its former ...