Fraud & Ethics
Legal
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17 Black-linked company used Pilatus Bank to wire millions – report
Up to $10 million in potentially “suspicious” transactions were wired to a mystery company linked to 17 Black through the now defunct Pilatus Bank. A report on Sunday’s Times of Malta revealed that Lazr International, a United Arab Emirates (UAE) company contracted to run “logistics” for the 2015 Baku games…
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