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Money Laundering Bulletin

Making waves - Malta

International pressure on Malta to strengthen its polity and financial crime controls intensified following the murder, in 2017, of Daphne Caruana Galizia, the local investigative journalist who focused on corruption and money laundering allegations. Brenda Dionisi and Keith Nuthalllook at how much has changed.

International pressure on Malta to strengthen its polity and financial crime controls intensified following the murder, in 2017, of Daphne Caruana Galizia, the local investigative journalist who focused on corruption and money laundering allegations. Brenda Dionisi and Keith Nuthalllook at how much has changed.

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