Friday, April 23, 2021

Sliema Bank Identified As Maltese Piece Of Venezuelan President’s Money-Laundering Puzzle

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Police sources have said this is one of the biggest investigations to hit the islands in recent years. Sliema’s Sparkasse Bank Malta plc has been named as having been allegedly involved in a money-laundering scam that goes all the way up to Venezuelan president Nicolás Maduro. Last week, a […]

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