Thursday, April 5, 2018

The Maltese connection with Iran sanctions busting

KPMG assisted and advised Mr Sadr in compiling the application and liaising with the Maltese regulator, according to a letter that Pilatus Bank chief executive Hamidreza Ghanbari sent in January to MEPs. Mr Sadr's “source of wealth and source of funds were vetted acutely as part of the MFSA due ...
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