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June 2019

Malta announces major reforms to strengthen the fight against financial crime

Minister for Finance Edward Scicluna has reinforced the country’s commitment to fighting the scourge of financial crime and money laundering. The Minister unveiled new measures to boost the resources available to regulators and law enforcement as well as proposing sweeping reforms to ensure their effectiveness.   Creation of new Financial Organised Crime Agency to investigate and prosecute the most serious cases of money laundering and financial crime New Police Prosecution Unit ... [+]