Keith Borg
What Are The Most Common Red Flags In Anti-Money Laundering (AML)?
By Dr Frank Anthony Tabone – Associate Several individuals use different typologies and techniques to lauder the proceeds of crime. The below is a non-exhaustive list of red flags which could serve as possible indicators that money laundering activities are taking place. Whilst it is important to be pointed out that in the case of…
Azzopardi Borg & Associates joins IR Global as the exclusive Criminal Law member in Malta
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce that Dr Keith Borg has joined IR as our exclusive Criminal Law member in Malta. With a principal focus on dispute prevention, litigation and alternative dispute resolution, Keith practices, principally, in the field of civil and commercial litigation and arbitration proceedings particularly…