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Aktuelle Lombard Odier Nachrichten und Updates aus der Schweiz. KI-kuratierte Artikel zu Lombard Odier Themen.
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The Swiss Federal Criminal Court has fined Geneva-based private bank Lombard Odier, ruling it had inadequate organizational measures to prevent money laundering linked to Gulnara Karimova, daughter of Uzbekistan's former president.
about 1 month ago · 1 source
Justice
The Swiss Federal Criminal Court has dropped its case against Gulnara Karimova, daughter of Uzbekistan's former president, as she is unable to leave her home country. However, the related money laundering proceedings against bank Lombard Odier and a former manager will go ahead.
The Local Switzerland · +1 more
