Legal
Bank Lombard Odier and a former employee charged with serious money laundering at the Federal Criminal Court
At the conclusion of its criminal investigation, the Office of the Attorney General (OAG) filed charges against the bank Lombard Odier & Cie SA and one of its former employees with the Federal Criminal Court on 26 November 2024 for aggravated money laundering. The bank and its former employee are…
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Click here to read the full story: Bundesanwaltschaft