Monday, June 10, 2019

Caruana Galizia’s family names people it believes are behind journalist’s murder in report to Latvia’s anti-money laundering agency

The Caruana Galizia family filed a suspicious transaction report on 30 May implicating Latvia's defunct ABLV Bank

from MaltaToday News http://bit.ly/31pNHBQ
via IFTTT

No comments:

Post a Comment