Helga Buttigieg Debono to head Unit against money laundering and the financing of terrorism
Dr Helga Buttigieg Debono has been appointed as Head of the Anti-Money Laundering and the Combating of Financing of Terrorism (AML/CFT) Unit which has been set up for, among other things, the coordination of the various competent authorities which are currently involved in the prevention...
Jun 18, 2018