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Storia in 3 fonti
Banken: Gericht verurteilt Schweizer Lombard Odier zu Millionen-Geldbuße
Die Privatbank muss wegen des „Karimowa-Geldwäscheskandals“ drei Millionen Franken zahlen. Lombard Odier kündigt Berufung an und weist organisatorische Versäumnisse zurück.
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3 prospettive sulla stessa storiaTimeline cronologica
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swissinfo.ch
Lombard Odier bank fined in Karimova money laundering case
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…
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cryptobriefing.com
Lombard Odier fined $3.7M for failing to stop Uzbek money laundering ring
Swiss private bank Lombard Odier convicted and fined $3.7M for aggravated money laundering tied to Uzbekistan's Gulnara Karimova in landmark
