Yet another Daphne Was Right day

2021-09-02T14:15:47+02:00Thu, 2nd Sep '21, 14:15|

There’s no smugness in that remark. Perhaps there would have been if she was still alive and she would be entirely entitled to feel vindicated at last. But being proven right cannot help her now, nor her family for the loss they continue to suffer. Just a reminder that #DaphneWasRight 🌿 @occupyjusticema @Manwel_Delia — [...]

Sadr takes government to World Bank arbitration to take back Pilatus

2021-09-02T13:30:23+02:00Thu, 2nd Sep '21, 11:57|

Sayed Ali Sadr Hashemi Nejad, through his Hong Kong company Alpene Limited, has filed a complaint against Malta at the World Bank’s International Centre for the Settlement of Investment Disputes. The complaint, filed last July, complains that Pilatus Bank was wrongfully taken away from him after he was indicted in the United States for busting [...]

UPDATED: Ten implications of the Pilatus Bank decision

2021-09-01T13:24:57+02:00Wed, 1st Sep '21, 11:27|

Updated at 13:22 The FIAU handed down to Pilatus Bank plc a record fine which is just shy of €5 million because of gross and systemic failure of preventing the bank from being used as a laundry for dirty money and or a conduit for funding terrorism. Some observations that I think are worth making. [...]

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