Financial Crime Financial Crime

Swiss private banker charged with CHF14 million in theft, fraud, money laundering

By Phoebe Seers
  • 03 Apr 2024 11:35
  • 03 Apr 2024 11:35
A former asset manager and director of a Geneva private bank has been charged with theft, fraud and money laundering by Office of the Attorney General of Switzerland.
The banker, who has not been named, is said to have taken more than 14 million Swiss francs ($15.4 million) that belonged

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Phoebe Seers


Phoebe has covered Financial Crime and compliance issues for MLex since 2015, initially in the Hong Kong bureau and currently in London. While in Hong Kong she won two SOPA awards for her reporting on corruption in the energy sector in Indonesia. Prior to journalism she worked as a solicitor with a focus on white-collar crime litigation in London and Hong Kong. She has a BA in English and Philosophy from Newcastle University.

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