FORMER MALTA PM JOSEPH MUSCAT DENIES ALLEGATIONS THAT HE HELPED FINANCE A TERRORIST ORGANISATION

On 16 September, Malta Today reported that Joseph Muscat has flatly denied accusations of illegalities directed towards him in a financial crime blog run by former money launderer-turned FBI informant, Kenneth Rijock. 

https://www.maltatoday.com.mt/news/national/104761/joseph_muscat_denies_us_bloggers_allegation_he_helped_finance_terrorism#.X2JDpD-SmM8

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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