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KM Financial Solutions | Malta must do more to fight money laundering, says European watchdog
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Malta must do more to fight money laundering, says European watchdog

12 Sep Malta must do more to fight money laundering, says European watchdog

Posted at 11:01h in News by
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Malta has been sharply
criticised by an influential European monitoring body for
inadequately tackling financial crime, in a report highlighting
the risks of its large banking and online gambling sectors.

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