Money Laundering Bulletin
UK£0.5m in suspect funds forfeit by son of Moldova’s ex-PM
Vlad Luca Filat, a 22-year old student in London, has been ordered to pay over nearly UK£500,000 after Judge Michael Snow,
on 5 February [2019], determined on the balance of probabilities that the funds derived from criminal conduct by his father,
Vladimir Filat, the former prime minister of Moldova.