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Gulnara Karimova

Uzbek businesswoman and social activist, daughter of the former president
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  • Jul 27

    Swiss court fines Lombard Odier 3 million francs for failing to prevent Uzbek money laundering

    Switzerland's Federal Criminal Court on Monday imposed a 3 million franc fine on the Geneva private bank and ordered the confiscation of more than 400 million francs in assets tied to the daughter of Uzbekistan's late president.

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