Tag: PEP
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Why didn’t Bank of Valletta file an STR with the FIAU over Lydia Abela’s bank account and property purchase?
Lydia Abela never accumulated €350,000 among other savings and capital to make land purchases and other investments. She received the money from her husband, Robert Abela, which was deposited into her account. Unknown wealth would have flagged the bank, in this case, Bank of Valletta to file an STR with the FIAU, but this was…
