Money Laundering Bulletin

Timon Molloy

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Lombard Odier charged with 'aggravated money laundering' by Swiss prosecutors

Geneva-based private bank Lombard Odier and one of its former relationship managers were indicted for 'aggravated money laundering', on 26 November.

Geneva-based private bank Lombard Odier and one of its former relationship managers were indicted for 'aggravated money laundering', on 26 November [2024].

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