Nine people are accused of running a multi-state money laundering organization that handled $20 million from internet fraud, the Department of Justice announced Wednesday.

Swiss private bank Lombard Odier and one of its former employees have been charged with aggravated money laundering by Switzerland’s federal prosecutor. In an indictment filed on Friday, the prosecutor said Lombard Odier — one of the country’s most illustrious financial institutions — had for years played a “decisive role” in helping to conceal the alleged criminal activities of Gulnara Karimova,