RT @BorgJake: The [Pilatus] inquiry itself pointed out a whole list of “suspicious transactions,” said the witness, prompting the court to point out that ‘suspicious transactions’ were administrative matters.
Wow. Ignored ML indicators merely an 'administrative matter' https://timesofmalta.com/articles/view/former-pilatus-bank-officials-choose-testify.1002436

🐦🔗: https://n.respublicae.eu/AzzopardiJason/status/1604777824266907648