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Suspect Maltese bank to face EU scrutiny
By EUOBSERVER
The European Banking Authority (EBA), an EU agency in London, is to delve into goings on at a Maltese bank at the centre of a corruption scandal, British daily The Guardian reports. The EBA acted on European Commission instructions to check if Pilatus Bank complied with EU anti-money laundering rules. The late Maltese journalist, Daphne Caruana Galizia, alleged that the Maltese PM's wife received money via the lender.