Swiss wealth manager Lombard Odier indicted on money laundering charges
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Swiss prosecutor charges Lombard Odier with money laundering
Former employee of private bank also charged in case relating to daughter of former Uzbekistan presidentFinancial Times - 3d -
UK imposes sanctions on Isabel dos Santos in money laundering crackdown
Africa’s former richest woman and exiled Ukrainian oligarch Dmytro Firtash among trio hit by measuresFinancial Times - Nov. 21 -
Mexican peso and Canadian dollar fall after Trump’s tariff pledge
European equities slip while US Treasury yields edge higherFinancial Times - 6d -
How Shanghai’s ambition to be the ‘future of finance’ fell apart
The city was meant to be China’s answer to New York. But trade tensions and changing domestic priorities have taken a tollFinancial Times - 6d -
Wall Street banks back UK stocks to outshine Europe under Trump tariffs
Analysts point to lack of manufacturers that could be hit and high weighting in banks and oil stocksFinancial Times - 6d -
Metro Bank fined £17mn for anti-money laundering control failings
UK lender failed to ensure automated system was correctly checking customer transactionsFinancial Times - Nov. 12 -
Major bitcoin hacker Lichtenstein gets five years in prison for crypto laundering scheme
The value of the bitcoin stolen by hacker Ilya Lichstenstein from Bitfinex in 2016 is worth more than $10 billion now.CNBC - Nov. 15
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