Thursday, 26 April 2018

Malta had concerns about bank with Azeri clients, kept it open

VALLETTA, Malta (Reuters) - Last April, a Maltese journalist published stories saying a private bank on her island was serving high-ranking customers in Azerbaijan, and alleging it was processing corrupt payments. Six months later the journalist, Daphne Caruana Galizia, was murdered.


from Reuters: Top News http://uk.reuters.com/article/uk-malta-daphne-pilatus-insight/malta-had-concerns-about-bank-with-azeri-clients-kept-it-open-idUKKBN1HX1HM?feedType=RSS&feedName=topNews

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