FIAU: Intelligence factsheet- The misuse of corporate vehicles in Malta

The FIAU has recently published an intelligence factsheet extracted from the results of a strategic analysis carried out in relation to the misuse of companies, whereby at least one of the entities was Maltese.

This document aims to provide intelligence to subject persons with regards to ML/FT indicators and/or red flags to assist them with the detection of concealed beneficial ownership or other crimes. 

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