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It seems that everyone affiliated with the shell companies surrounding Malta's dodgy and now-closed Pilatus Bank is Iranian, but prefers to be known only by whatever CBI passport of convenience they have. Take a close look at all the players, their jurisdictions of choice, what positions or titles they hold in the dark Pilatus empire, and how they fit into the money laundering enterprise.
Chronicles of Monte Friesner - Financial Crime Analyst 
Contributed by Kenneth Rijock - Financial Crime Consultant
