By Ariane Luthi

    THE trial of Gulnara Karimova, daughter of a former Uzbek president, and Swiss private bank Lombard Odier on money laundering charges began today in Switzerland’s Federal Criminal Court, in a case dating back two decades.

    Karimova is accused of taking bribes and running a criminal organisation known as “The Office” that allegedly channelled hundreds of millions of dollars to accounts in Switzerland between 2005 and 2013.

    AML Intelligence
    Subscribe now to have unlimited access

    With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!

    Share.

    Comments are closed.