Home News Maltese wealth management firm fined by FIAU for money laundering scheme

Maltese wealth management firm fined by FIAU for money laundering scheme

Malta's AML agency warns lawyers about sham litigation used for money laundering

A Maltese wealth management firm suspected of being used in a high-profile money laundering scheme, has been fined €370,000 by the Financial Intelligence Analysis Unit over its scant due diligence on its politically exposed clients (PEPs). Portmann Capital Management is contesting […]

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