Falcon Private Bank

Private bank involved and sanctioned for money laundering funds related to 1MDB

Classification
Founding date
Dissolution date
Incorporated in Jurisdiction

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Known employees

Ownership Statements


Notes

Falcon was accused of seriously violating money-laundering rules by failing to carry out background checks into transactions and business relationships relating to the 1Malaysia Development Berhad, or 1MDB sovereign fund, registered in Switzerland, Singapore and Hong Kong. - Swissinfo.ch


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Cited on Issues

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Procurement

Infrastructure Projects