Repubblika asks EC to act as Malta fails to implement EU anti-money laundering law when facing corrupt politicians

2019-02-11T09:31:58+01:00Sun, 10th Feb '19, 11:35|

Repubblika has submitted formally to the European Commission a complaint on the breach of European laws by the Maltese authorities that are not enforcing anti-money laundering laws in respect of persons in power. The legal basis in EU law for Repubblika’s complaint is the following:  Breach of the provisions of Directive 2005/60/EC (AML3) as succeeded [...]