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A United Nations' panel of experts has confirmed the involvement of Maltese companies in the smuggling of Libyan resources that violates UN sanctions, a court h ....
Banks asked no questions as millions of euro flowed between offshore and local companies, a court heard on Wednesday as proceedings kicked off against Pier-Paul ....
Darren Debono's companies changed directorships often to avoid American sanctions over trading in illicit Libyan oil, a court hears in money laundering case against his brother • Charges filed against a second man who ran the money laundering operation ....