ECONOMIC CRIME · PUBLIC ACCOUNTABILITY
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Public money, private interests and the records that connect them.

COMPANIES IN FOCUSCompanies named in our reports
SICPA SA (CH)INGLombard OdierCredit SuisseUBSSuccessor bankJ.P. Morgan SESense BankCengizEspírito Santo GroupPusula/Tera PortföyDeloitteAuditor cited
RESEARCH BRIEFR19

Swiss court fines Lombard Odier in Karimova-linked laundering case

A Swiss court fined Lombard Odier 3 million Swiss francs for failing to prevent money laundering linked to Gulnara Karimova, according to AML Intelligence. The case concerned funds reaching Swiss accounts in connection with the daughter of Uzbekistan’s former president.

CompletedThe LedgersSource date · 29 July 2026
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The record

Karimova had been accused of running an organisation known as The Office that moved hundreds of millions of dollars between 2005 and 2013. Proceedings against her were dropped, the report says. The bank’s penalty and the outcome of her proceedings are separate parts of the case.

Based on reporting from: AML Intelligence.

Source documents

01
  1. AML Intelligenceamlintelligence.com

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Editorial note

This account draws on the publications listed below, compiled on 15 September 2026. Later developments have not been checked.

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