Imagine working as an analyst at the FIAU and you write a report on a money-laundering suspect and you send it to the Police Financial Crimes Investigations Department for a criminal investigation. Some months later you attend a lecture at your workplace by a guest lecturer on anti-money laundering procedures, and lo and behold, the lecturer is the same person you have recommended to the FCID for criminal investigation.
This is the story of Sergio Ebejer, a millionaire taxman who is also a technical director at the Inland Revenue Department. Sergio Ebejer gave a lecture to the staff of the FIAU whilst being under police investigation. Of course, none of the FIAU staff disclosed to their lecturer that he was being investigated.
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