Legal
Belgian lawyer guilty in 'Catch Me if You Can' Swiss money-laundering case
A Swiss court convicted a Belgian lawyer on Monday of money-laundering and forgery for taking shares now worth more than 60 million Swiss francs ($60 million) from Belgium’s richest family and stashing them in accounts and offshore companies. The unidentified defendant, who denied the charges, was sentenced to 30 months,…
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Click here to read the full story: Reuters