Malta v. Lorraine Falzon et al: Criminal Complaint

Criminal Complaint alleging money laundering in Republic of Malta v. Lorraine Falzon, Matthew Pace, and Zenith Finance Limited, of Malta, at Malta Magistrates Court.

1

Pages: 4

Date: March 20, 2021

Allegation: Money Laundering

Case Number: Xx Xx Xx

Defendant(s)/Respondent(s): Lorraine Falzon, Matthew Pace, Zenith Finance Limited

Plaintiff(s)/Applicant(s): Republic of Malta

Topics

Malta Money Laundering

Keywords

Lorraine Falzon Matthew Pace MFSP Financial Managment Limited Republic of Malta Zenith Finance Limited

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Malta v. Lorraine Falzon et al: Criminal Complaint

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Topics

Keywords

Related Content

In the Matter of Re: application by Juliet Burnetta Hughes

Federal Trade Commission et al v. Hylan Asset Management et al: TRO Motion

Forrest Nusum v. Stanley A. Thomas

First Bermuda Group Ltd. v. John Grant Marshall et al.

Cayman National Bank Ltd. v. Debra Arch

Capital G Bank Limited v. Rahima Muhammad et al.