Global Investigations Review - The law and practice of international investigations

Geneva prosecutor fails in bid to secure plea deals in AML probe

By Sam Fry

01 June 2020

Geneva prosecutor fails in bid to secure plea deals in AML probe Geneva (Credit: Credit: iStock.com/antares71 )

Three defendants in a nine-year-long money laundering investigation have reportedly rejected a Swiss prosecutor’s offer to settle allegations they helped launder funds stolen from Russian bank Otkritie.