Moneyval, the anti-money laundering body of the Council of Europe, is entrusted with the task of assessing compliance with the principal international standards to counter money laundering and the financing of terrorism, as well as the effectiveness of their implementation. It also makes recommendations to national authorities in respect of improvements considered necessary to their systems.
Malta’s anti-financial crime processes have been under scrutiny for a few years. The perception that Malta’s... Читать дальше...