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 via IFTTT
No comments:
Post a Comment