El Pilatus Bank de Malta ha sido cerrado por el Banco Central Europeo (BCE). Su licencia bancaria fue revocada después de que su presidente fuera acusado en los EE.UU. de lavado de dinero y de organizar un esquema para evadir las sanciones estadounidenses. El banco también fue acusado por un periodista asesinado de procesar pagos corruptos. Las autoridades de la UE quieren ahora nuevos poderes para combatir el lavado de dinero.
Se Revoca La Licencia de Pilatus Bank
La Autoridad de Servicios Financieros de Malta (MFSA, por sus siglas en inglés) anunció

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