Malta drops six places in Anti-Money Laundering Index – In-Nazzjon Headlines

In-Nazzjon quotes figures by the Basel Anti-Money Laundering Index and says that Malta dropped six places between 2013 and 2019. The latest report ranks the country in the 13^th place.

In-Nazzjon follows the story, too, and says that the police are still on the hunt for the ‘hidden brains’ behind the illegal rentals. The paper says that the landlords made a quarter of a million annually off the back of migrants.

Ci Consulta Media Monitoring