Tag: Christo Georgiev
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Court Rules That Maltese FIAU Imposed Excessive Fine On Collapsed Satabank
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A fine imposed on the collapsed Bulgarian-owned laundromat Satabank plc by Malta’s Financial Intelligence Analysis Unit (FIAU) has been slashed from €327,500 to €68,000 after the bank appealed the penalty. The FIAU announced that a fine they had issued against the bank in October 2018 had been reduced by the…