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

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