Malta Bank Accused of Money Laundering by Murdered Journalist Loses License
Pilates, a private bank accused by murdered journalist Daphne Carauna Galizia of laundering money for Maltese politicians and foreign interests, has lost its license, Financial Times reports. The license was withdrawn last Friday by the European Central Bank (ECB), several months after Pilatus’ founder and ex-chairman Seyed… Read More
Read more in: Global, Politics, Legal & Regulation | Tagged banking, daphne carauna galizia, EU, european central bank, european union, iran, malta, pilatus, seyed ali sadr hasheminejad, venezuela