The Swiss Federal Criminal Court has fined the Geneva-based private bank Lombard Odier CHF3 million in the money laundering case involving former Uzbekistan President's daughter Gulnara Karimova.
The Karimova case: a fine of 3 million Swiss francs for a Geneva-based private bank
Keystone-SDA
The Swiss Federal Criminal Court has fined the Geneva-based private bank Lombard Odier CHF3 million in the money laundering case involving former Uzbekistan President's daughter Gulnara Karimova. The bank failed to put in place adequate organisational measures to prevent money laundering.
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