Daniel Schembri
Financial Intelligence Analysis Unit (Fiau) Malta at Financial Intelligence Analysis Unit Fiau Malta
Based in Tarxien, Malta
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Seniority
Other
Department
Other
Location
Tarxien
Industry
Financial Services
Company size
156
Contact information
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d•••••••@fiaumalta.org
Phone
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Background
About Daniel Schembri
With nearly a decade in law enforcement, focusing on criminal and financial…
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