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Bellinzona
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Lombard Odier money-laundering conviction
2 clusters · 3 sources · last updated
Latest: Geneva asset manager sentenced to prison for money laundering
Switzerland’s Federal Criminal Court convicted the private bank Lombard Odier of aggravated money-laundering related to Gulnara Karimova, the daughter of former Uzbek president Islam Karimov. The court imposed a 3 millio
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