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The family of murdered journalist Daphne Caruana Galizia have filed a 31-page Suspicious Transaction Report with Latvia’s Office for the Prevention of Laundering of Proceeds Derived from Criminal Activity. The STR names members of the money laundering netwoCaruana Galizia family sees possible Latvia link to journalist's murder
The family of murdered journalist Daphne Caruana Galizia have filed a 31-page Suspicious Transaction Report with Latvia’s Office for the Prevention of Laundering of Proceeds Derived from Criminal Activity. The STR names members of the money laundering network whom Daphne Caruana Galizia investigated and whom the family believe are connected to her subsequent murder. Caruana Galizia was killed by a car bomb on October 16, 2017. «We hope that this report brings new evidence to light, helps authorities across Europe bring criminals to justice and helps authorities prevent more murders by taking action to end impunity for the crimes and criminal networks that Daphne Caruana Galizia investigated and exposed,» the family said in a statement on Monday. «We also hope that others will recognise that they too are able to force accountability and will be inspired to take the necessary action to end impunity and restore the rule of law. » The family said Daphne Caruana Galizia was the only journalist who investigated Pilatus Bank before her murder on 16 October 2017. "The Iranian-owned bank in Malta was possibly part of a larger money laundering network for Azerbaijani and Maltese... Read more