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Falcon Private Bank, accusata di comportamenti non conformi alle norme in relazione al fondo sovrano malese 1MDB, finisce nel mirino della giustizia: Il Ministero pubblico della Confederazione (MPC) ha infatti avviato un procedimento penale nei confronti dell'istituto.
Martedì l'autorità di vigilanza sui mercati finanziari (FINMA) ha sanzionato la Falcon per aver gravemente violato le disposizioni sul riciclaggio di denaro.
Falcon si è vista inoltre ritirare la licenza di operare a Singapore. L'autorità di vigilanza "Monetary Authority of Singapore" (MAS) ha constatato "gravi irregolarità" e ha decretato la chiusura della locale filiale della banca.
ATS/SP
Dal Quotidiano:
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