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The fifth edition of the Building Bridges conference on sustainable finance kicks off in Geneva, attracting around 2,500 attendees despite recent political challenges. A highlight this year is the launch of the "Swiss Platform for Impact Investing," aimed at enhancing collaboration among investors, project developers, and policymakers to boost impact investing in Switzerland.
Lombard Odier faces serious money laundering charges from the Swiss Attorney General, echoing the Credit Suisse scandal. The allegations stem from connections to Gulnara Karimova, daughter of Uzbekistan's former president, whose criminal organization funneled billions into the bank through a Russian consultant. Despite the charges, Lombard Odier claims the allegations are unfounded and plans to defend itself vigorously.
Swiss private bank Lombard Odier and a former employee have been charged with serious money laundering by the Office of the Attorney General of Switzerland. They are accused of concealing profits linked to Gulnara Karimova, the daughter of the former Uzbek president, from a criminal organization she founded. The indictment alleges that between 2005 and 2012, they laundered assets in Switzerland derived from criminal activities associated with this organization.
Patrick Odier
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new platform launched to enhance impact investing in switzerland
08:19 09.12.2024
swiss bank embroiled in money laundering scandal linked to uzbek telecoms fortune
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21:01 29.11.2024
Lombard Odier faces serious money laundering charges in Swiss investigation
11:56 29.11.2024
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