Belgian lawyer guilty in “Catch Me if You Can” Swiss money-laundering case
A Swiss court convicted a Belgian
lawyer on Monday of money-laundering and forgery for taking
shares now worth more than 60 million Swiss francs ($60 million)
from Belgium’s richest family and stashing them in accounts and
offshore companies.
lawyer on Monday of money-laundering and forgery for taking
shares now worth more than 60 million Swiss francs ($60 million)
from Belgium’s richest family and stashing them in accounts and
offshore companies.
Posted by Reuters
