Story thread · 3 reports / 3 sources
Swiss Court Fines Lombard Odier $3.7 Million in Karimova Money-Laundering Case
timesca.com · 13d
How the coverage leans
Across 3 sources · syndicated copies counted once
Switzerland’s Federal Criminal Court has fined Geneva-based private bank Lombard Odier 3 million Swiss francs, or about $3.68 million, after
First report: Lombard Odier fined $3.7M for failing to stop Uzbek money laundering ring — cryptobriefing.com, 15d
The coverage
- Swiss court fines Lombard Odier in money laundering case
finance.yahoo.com · 14d
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