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Brussels casts doubts on sufficiency of Malta’s anti-money laundering measures

The European Commission this week cast doubts on the sufficiency of Malta’s measures to combat money-laundering – an issue that has thrust the country into the limelight with various European Union institutions on account of suspicions over the Individual Investor Programme, the country’s teeming trust and fiduciary system, the remote gaming sector and the leaked draft Financial Intelligence Analysis Unit reports which are now the subject of a number of magisterial inquiries.


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