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Malta, Cyprus, IoM singled out by UK in tax avoidance warning
HMRC ‘will tackle the promoters and users’ of disguised remuneration loan schemes
DeVere to move management of Malta Qrops clients’ investments
The firm’s partnership with Pacific Asset Management has ‘helped develop the process’
Malta financial regulator to kick out money laundering issues
Reports say investigation into recently-closed Pilatus Bank may have been ‘rushed’ to look proactive
Top Malta chiefs hit back at financial sector criticism
‘We refuse, with a very strict due diligence, 25% of those who apply for citizenship by investment’
