The Basel AML In­dex places Malta ahead of neigh­bour­ing ju­ris­dic­tions

The Malta Business Weekly - - FRONT PAGE -

The sev­enth edi­tion of the Basel AML In­dex is­sued by the In­ter­na­tional Cen­tre for As­set Re­cov­ery, part of the Basel In­sti­tute on Gov­er­nance has placed Malta ahead of neigh­bour­ing Euro­pean fi­nance ju­ris­dic­tions on the risk of money laun­der­ing and ter­ror­ist fi­nanc­ing.

Newspapers in English

Newspapers from Malta

© PressReader. All rights reserved.