All news on the topic: Swiss Federal Criminal Court
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Swiss judges dismiss Karimova case, stalling wider probe into Lombard Odier bank
A court in Switzerland has dismissed money laundering proceedings against a daughter of the former president of Uzbekistan.
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Russian businessman Roman Abramovich faces scrutiny in Jersey over alleged corruption and money laundering
Russian businessman Roman Abramovich is a defendant in the criminal case by the authorities of the island of Jersey in connection with allegations of corruption and money laundering, The Guardian reports, citing documents from the Swiss Federal Criminal Court regarding bank accounts requested by the Attorney General of Jersey.
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