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Court hears details of €20 million Libyan money-moving operation using hawala money transfer

A court hears how four Libyan men accused of tax evasion and laundering have been coming and going from Malta with large amounts of cash linked with the purchases of luxury cars, expensive jewellery and designer clothes

United kingdomHesham zayedMurad ali al forganiKhaled baelyChristian camilleriMario buttigiegRamadan ali hdidanFranco debonoMario mifsudEssam mohamed edernawiArthur azzopardiGabriella vellaKeith mullenOmar azumiRamadan aliElhadi mohammed el wohashi

Details of €20 million money laundering operation heard in court

Four Libyans charged with money laundering and tax evasion amounting to more than &euro;20 million were leaving and entering the country with cash linked to the

United kingdomHesham zayedMurad ali al forganiKhaled baelyChristian camilleriMario buttigiegRamadan ali hdidanFranco debonoMario mifsudEssam mohamed edernawiArthur azzopardiKeith mullenOmar azumiRamadan aliElhadi mohammed el wohashiHh investments ltd

Sales, MLO Jobs; Education, Tax, Sales, Pre-Qual, Licensing Products; Lender Stock Prices; Events; Forbearance Improvement

Sales, MLO Jobs; Education, Tax, Sales, Pre-Qual, Licensing Products; Lender Stock Prices; Events; Forbearance Improvement
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MLO, AE Jobs; Events and Training This Week; AMC, CRM, Jumbo, Pre-Qual Products

MLO, AE Jobs; Events and Training This Week; AMC, CRM, Jumbo, Pre-Qual Products
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Leverage AI-Powered Document Automation & Key Servicing Tasks

Leverage AI-Powered Document Automation & Key Servicing Tasks
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