Swiss wealth manager Lombard Odier indicted on money laundering charges
Read more at CNBC
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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 presidentBusiness - Financial Times - 5 hours ago -
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 measuresWorld - Financial Times - November 21 -
Mexican peso and Canadian dollar fall after Trump’s tariff pledge
European equities slip while US Treasury yields edge higherBusiness - Financial Times - 3 days ago -
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 tollBusiness - Financial Times - 3 days ago -
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 stocksBusiness - Financial Times - 3 days ago -
Metro Bank fined £17mn for anti-money laundering control failings
UK lender failed to ensure automated system was correctly checking customer transactionsBusiness - Financial Times - November 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.Business - CNBC - November 15
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