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Kenneth Farrugia appointed as Chairman of FIAU
Posted by: Claire
July 5, 2023
in: Banking, Finance News, Laws
The recent appointment of Kenneth Farrugia as the Chairman of the Financial Intelligence Analysis Unit (FIAU) and the Malta Financial Services Authority's CEO has raised eyebrows and sparked controversy. As Farrugia appeared before Parliament's Public Appointments Committee, questions regarding a long-standing police investigation, codenamed Operation Green, remained unanswered....
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