Investors Europe, Gibraltar
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#Malta faces high money laundering risk

#Malta faces high money laundering risk | Investors Europe, Gibraltar | Scoop.it
Study reveals weaknesses in controlling cash movements at ports of entry #aml #europeanunion #malta
Yididiya Mulatu's insight:

'The Maltese government’s 2017 assessment, which has not yet been published, found the country to be at high risk of foreign proceeds of crime being transferred into the island, and at a medium-high risk of local crime, including tax evasion, fraud and drug trafficking.'

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