Tīmeklis2024. gada 15. maijs · Singapore later revoked Falcon’s banking license and jailed its branch manager for failing to comply with anti-money laundering rules. The bank weathered regulatory sanctions and attempted to reinvent itself as a cryptocurrency asset manager following the scandal with financial backing from shareholder Aabar, … TīmeklisIn a time of restricted bank lending, Emma Clark, Falcon’s Head of Business Development, discusses how specialist financiers are able to help UK companies tap into the myriad opportunities presented by emerging markets. ... Falcon Group welcomed around 200 delegates from around the world to explore the non-bank …
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