Lombard Odier, one of Switzerland’s oldest private banks, was indicted by Swiss prosecutors for aggravated money laundering, with allegations of helping conceal criminal proceeds of Gulnara Karimova, daughter of Uzbekistan’s former president. The bank, founded in 1796, denies the charges and plans to vigorously defend itself, attributing the case to its proactive reporting of suspicions to Swiss authorities. Karimova, currently serving a jail sentence in Uzbekistan, was indicted in 2023 for laundering money in Switzerland between 2005 and 2012.
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Inside the facility where ICE officers train as the Trump administration ramps up hiring
As U.S. Immigration and Customs Enforcement (ICE) increases hiring, the Federal Law Enforcement Training Center (FLETC) in Georgia prepares to train up to 10,000 new officers to support deportation efforts. Acting ICE Director Todd Lyons noted that while hiring quality is prioritized amidst over 121,000 applications, the agency has streamlined training, including cutting the Spanish language portion to expedite the process. Want More Context? 🔎
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