FIAU's warning on Pilatus Bank in 2016 was copied to deputy chairman and MFSA compliance boss and spelt out breaches of money laundering rules which "exposed Malta jurisdiction to high level of risk" • But serious probe was only launched on the eve of FBI arrests
from MaltaToday News https://ift.tt/2HFStB8
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Sunday, April 29, 2018
MFSA alerted of risk Pilatus posed to Malta came in May 2016
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