Diminished ambitions

2023-12-07T06:01:21+01:00Wed, 6th Dec '23, 13:16|

In March 2021, the Maltese government was desperate to convince the Financial Action Task Force to remove Malta from the list of "grey", untrustworthy, financial jurisdictions. One of the most important targets set to the Maltese government was to show they were serious about recovering assets from criminals. The logic is that criminals want to [...]

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