IDIOT’S GUIDE TO THE PILATUS BANK SCANDAL

IDIOT’S GUIDE TO THE PILATUS BANK SCANDAL

On 25th March, the Times of Malta produced what it described as an “idiot’s guide” to the scandal surrounding the Malta-licensed bank.

https://www.timesofmalta.com/articles/view/20180325/opinion/idiots-guide-to-the-pilatus-bank-scandal-kristina-chetcuti.674396

Plus an editorial –

WHEN BANKING SUPERVISION FAILS

https://www.timesofmalta.com/articles/view/20180325/editorial/when-banking-supervision-fails.674388

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

Gravatar
WordPress.com Logo

You are commenting using your WordPress.com account. ( Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. ( Log Out /  Change )

Cancel

Connecting to %s

%d bloggers like this: