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Monday, May 8, 2017

FIAU report speaks of suspicions of money laundering’

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The FIAU carried out a preliminary report on the Panama Papers leaks which was transmitted to then Police Commissioner Michael Cassar on April 7, 2016. As soon as he received the report, Mr Cassar left the police HQ never to return. He was later given a consultancy contract with Malta Security Services.

May 08, 2017 at 09:51AM

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from Anti-Corruption Digest

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