The Office of the Attorney General of Switzerland (OAG) has filed an indictment against a former asset manager and board member of a Geneva private bank.
The OAG opened these criminal proceedings in July 2015 in response to a suspicious activity report from the Money Laundering Reporting Office Switzerland (MROS).
Following an investigation, the former asset manager was charged with multiple counts of aggravated misappropriation or multiple counts of aggravated criminal ...
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