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Lombard Odier: News & Analysis

Coverage of "Lombard Odier" on Cryptosearcher: the stories and the context behind them.

Finance

Swiss Bank Lombard Odier Penalized $3.7M Over Uzbek Money Laundering Scheme

Lombard Odier, a historic Swiss bank, was fined $3.7 million after failing to block a money laundering operation tied to the daughter of Uzbekistan’s former president. Over $800 million in suspicious assets were frozen during the investigation.

July 27, 2026

Swiss Bank Lombard Odier Penalized $3.7M Over Uzbek Money Laundering Scheme