Topic
lombard-odier-and-cie
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ecns.cnworld57 days ago
Swiss Court Dismisses Money Laundering Charges Against Uzbek Businesswoman
A Swiss court has dismissed a case against an Uzbek businesswoman accused of operating an international money laundering ring through Lombard Odier & Cie. The dismissal occurred in Switzerland, ending the legal proceedings. The accusations involved the Swiss bank but were ultimat…