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Federal Council (Switzerland)

Lombard Odier Bank and a former employee indicted at the Federal Criminal Court for aggravated money laundering

Read here: https://www.admin.ch/gov/en/start/documentation/media-releases.msg-id-103351.html

Swiss Federal Council adopts dispatch on strengthening anti-money laundering framework

Read here: https://www.admin.ch/gov/en/start/documentation/media-releases.msg-id-101100.html

PKB PRIVATBANK SA convicted for corporate liability in connection with aggravated money laundering

Read here: https://www.admin.ch/gov/en/start/documentation/media-releases.msg-id-100600.html

Switzerland initiates consultation on strengthening the anti-money laundering framework

Read here: https://www.admin.ch/gov/en/start/documentation/media-releases.msg-id-97561.html

Swiss Federal Council has received legal clarifications on frozen Russian assets

Read here: https://www.admin.ch/gov/en/start/documentation/media-releases.msg-id-93089.html

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