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Il Tribunale penale federale ha assolto l'ex CEO della Falcon Private Bank dalle accuse di riciclaggio di denaro qualificato. La banca dovrà invece pagare una multa di 3,5 milioni di franchi. L'istituto, inteso come persona giuridica, era accusato di aver permesso il riciclaggio di denaro attraverso meccanismi di controllo inadeguati. La banca dovrà anche versare le commissioni ottenute grazie alle infrazioni per un ammontare di 7 milioni a titolo di risarcimento.
Banca Falcon, al via il processo
Telegiornale 27.09.2021, 14:30
Il Ministero pubblico della Confederazione accusava l'ex amministratore delegato di aver versato fra gennaio 2012 e febbraio 2016 denaro all'estero per un totale di 133 milioni di euro. Avrebbe inoltre trasferito 61 milioni di euro a Khadem Al Qubaisi, allora presidente del CdA della banca ed ex amministratore delegato del fondo sovrano di Abu Dhabi, principale azionista della Falcon Bank.
La settimana scorsa, il Tribunale amministrativo federale ha confermato il divieto di attività per cinque anni imposto all'ex banchiere dall'Autorità svizzera di vigilanza sui mercati finanziari (FINMA).
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