The Malta Financial Services Authority is imposing a corporate disqualification on Matthew Pace and Lorraine Falzon until criminal proceedings against them are concluded
A woman accused of being part of a “professional” money laundering set-up for clients like former OPM chief of staff Keith Schembri has reinvented h
The authorities are still awaiting information on whether former OPM chief of staff Keith Schembri has any financial holdings in Switzerland, more than two year
Lawyers for two former directors of Zenith Finance, whose lives have been “literally frozen” since targeted by money laundering charges over a year