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Money Laundering Tag

Avoiding the grey list

The deadline by which Malta has to up its game on its anti-money laundering efforts or risk being placed in the so-called grey list is fast approaching.   The country has been warned, on several occasions, that it needs to step up its fight against money laundering...

Europe’s fight against money laundering goes on, even in a pandemic

Writing for II, Kenneth Farrugia explains how Malta is rising to the challenge of tackling money laundering.   The fight against money laundering and the financing of terrorism are crucial issues for the integrity and stability of the global financial ecosystem. Nowhere is this more pronounced than Europe, where...