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Three Italian nationals challenge Maltese authorities over frozen assets despite legal clearance

Published: September 27, 2023

Three Italian nationals are challenging the Maltese authorities for failing to revoke a freezing order against them after an Italian superior court cleared them of guilt

Source: maltatoday.com.mt

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Jason AzzopardiVincenzo CocozzaUmberto CocozzaKris BusiettaAssiservice LtdAssiservice Properties LtdEuropean ConventionSimona De GiovanniMaltese Attorney GeneralMoney Laundering ActCriminal Court