Author

Topic: [2016-10-11]Falcon Bank Branch Shut Down Over Money Laundering Concerns (Read 217 times)

hero member
Activity: 504
Merit: 500
Falcon Private Bank Singapore Branch Shut Down Over Money Laundering Concerns

The financial relationship between Switzerland and Singapore has come under even more pressure than before. Singapore central bank officials forced Falcon Private Bank to shut down immediately. This is a direct result of the ongoing money-laundering operations in the country, and Falcon Private Bank is the second Swiss financial institution forced to close its doors...

http://www.newsbtc.com/2016/10/11/falcon-private-bank-singapore-branch-shut-money-laundering-concerns/
Jump to: