Thursday, April 26, 2018

'No way' MFSA could have known Pilatus Bank owner was under US investigation

It had previously been reported that KPMG carried out this due diligence, however the officials repeatedly denied that. They said that it was not KPMG, neither was it a Maltese firm. They insisted that the firm engaged was a reputable institution that has been contracted to carry out similar work in other EU ...
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