Monday, April 23, 2018

Pilatus Bank used by Azeri elites to move millions into Europe

Ms Bencini chairs the Malta Institute of Accountant (MIA)'s anti-money laundering committee. 'No shortcomings' from KPMG consultant. KPMG also played a role in rebutting a report by the FIAU, which found "serious shortcomings" in Pilatus Bank's compliance with money laundering laws. Questioned by ...
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