On 8 September, the Times of Malta reported that a Malta-based bank owned by a Dutch billionaire has been fined by the FIAU for shortcomings in its efforts to detect potential money laundering. Novum Bank, owned by Dutch entrepreneur Marcel Boekhoorn, was hit with an €89,000 fine and ordered to tighten up its checks on clients.
Any modest contributions for my time and ongoing expenses are welcomed!
At Buy me a Coffee single contributions start as low as $3, at
https://www.buymeacoffee.com/KoIvM842y
raytodd.blog 