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Will Swiss regulators impose additional fines on Lombard Odier by December 31, 2025?
3
Resolution / Starting Odds
Yes • 50%
No • 50%
Official statements from Swiss financial regulators
Story
Lombard Odier Indicted for Money Laundering in Switzerland
Nov 29, 2024, 10:30 AM
Swiss wealth manager Lombard Odier has been indicted on charges of money laundering, according to Swiss prosecutors. The indictment comes as part of an ongoing investigation into financial misconduct in Switzerland. The charges against Lombard Odier follow a broader crackdown on illicit financial activities in the country. This development highlights increased scrutiny on Swiss financial institutions, which have long been under pressure to adhere to stricter anti-money laundering regulations.
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No bank faces action • 25%
Yes • 50%
No • 50%
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No • 50%
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No • 50%
Credit Suisse • 25%
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No penalty imposed • 25%
