GERMAN REPORT FINDS BILLIONS LAUNDERED THROUGH MALTA

On 19 December, The Shift reported that the study commissioned by German MEP Martin Schirdewan presented to the European Parliament covers only 7 years and states the €4 billion figure involved is merely the ‘tip of the iceberg’.  The report shows Italian mafia clans laundered billions of euros of ill-gotten, illicit funds through online gaming platforms in Malta between 2015 and 2022.

https://theshiftnews.com/2022/12/19/malta-the-mafias-el-dorado-report-finds-e4-billion-laundered-through-malta/

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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