'Did Malta's bad reputation attract Venezuela money-laundering scheme?': Delia
Opposition leader Adrian Delia on Sunday questioned if Malta’s bad reputation helped attract a $1.2 billion scheme to launder funds from Venezuela’s state-owned oil company. A Sliema-based private wealth management firm, Portmann Capital Management is being investigated for its role in the scheme. Speaking on Net FM, Dr Delia said that if Malta had proven itself to be a tough jurisdiction that clamped down on money-laundering, it would not attract such schemes. Dr Delia asked what steps the government... Читать дальше...