MALTA PLUMMETS 60 PLACES IN ONE YEAR IN AML INDEX

On 30 July, The Shift reported that Malta has plummeted 60 places in a year in the Basel Institute’s Anti-Money Laundering Index, dropping from its “low risk” 113th place in 2019 to 53rd place in 2020. It now places Malta as the country with the highest risk within the EU.

https://theshiftnews.com/2020/07/30/malta-plummets-60-places-in-one-year-in-anti-money-laundering-index/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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