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Conviction in the Karimova-Lombard Odier case for aggravated money laundering A former manager of the Swiss bank is sentenced to 24 months suspended imprisonment.
Published 7sem · 1 source Notable
The fact The Geneva court sanctions Lombard Odier for failing in its due diligence obligations.
This case highlights the gaps in mechanisms to combat transnational corruption .
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Why it matters Ce procès illustre les risques juridiques et réputationnels pour les banques suisses impliquées dans des affaires de corruption internationale, avec des amendes record et des peines symboliques.
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