Schembri’s and Mizzi’s potential money-laundering red flags
Police Commissioner Lawrence Cutajar last year declared there was no reasonable suspicion to investigate the Prime Minister’s chief of staff Keith Schembri and Tourism Minister Konrad Mizzi. Jacob Borg looks at the potential money-laundering red flags in their once-secret offshore set ups, based on publicly available information. The Financial Action Task Force (FATF), a global body set up to combat money-laundering, publishes clear guidelines about how financial institutions can identify suspicious... Читать дальше...