Swiss AG initiates criminal proceedings on Falcon Bank over 1MDB
Switzerland's Office of the Attorney-General (OAG) has initiated criminal proceedings against Falcon Private Bank for failing to prevent offences related to 1MDB.
"The decision to open proceedings is based on information revealed by investigations in the 1MDB case and on issues raised in the decision of the Finma (Swiss Financial Market Supervisory Authority) from early October 2016.
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