Financial Crime Financial Crime

US judge dismisses money laundering charges against Swiss asset manager, says she wasn't 'agent' of US businesses

By Robert Thomason
  • 16 Nov 2021 14:54
  • 16 Nov 2021 14:59
A US judge has dismissed money laundering charges against a Swiss asset manager who had been indicted on allegations she helped process the bribery proceeds of US businesses and officials of Venezuela's national oil company. The judge said none of her actions were sufficiently linked to the US to justify US prosecution.

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