Friday, August 31, 2018

FIAU has known owner of 17 Black since February, MEP claims

Latvian authorities had provided Malta's FIAU with details about the company's ownership and transfers via Latvian Bank ABLV in February 2018, the Latvian FIU has told MEP Ana Gomes

from MaltaToday News https://ift.tt/2wxiW02
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