Contact Us: 01282 426380
KM Financial Solutions | UPDATE 1-Malta must do more to fight money laundering, says European watchdog
51151
post-template-default,single,single-post,postid-51151,single-format-standard,qode-quick-links-1.0,ajax_fade,page_not_loaded,,qode_grid_1300,footer_responsive_adv,hide_top_bar_on_mobile_header,qode-child-theme-ver-1.0.0,qode-theme-ver-11.2,qode-theme-bridge,wpb-js-composer js-comp-ver-5.2.1,vc_responsive
 

UPDATE 1-Malta must do more to fight money laundering, says European watchdog

12 Sep UPDATE 1-Malta must do more to fight money laundering, says European watchdog

Posted at 15:25h in News by
0 Likes
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.

No Comments

Sorry, the comment form is closed at this time.