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KM Financial Solutions | Critics round on Malta after banker charged in U.S. with evading sanctions
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Critics round on Malta after banker charged in U.S. with evading sanctions

20 Mar Critics round on Malta after banker charged in U.S. with evading sanctions

Posted at 16:31h in News by
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FRANKFURT, March 21 (Reuters) – Lawmakers and campaigners
have criticised Malta’s authorities for lax controls of a bank
whose Iranian chairman was arrested on U.S. charges of evading
sanctions and money laundering.

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