Moneyval report on Malta highlighting lack of resources allocated to the fight against money laundering – The Headlines: The Sunday Times

The Sunday Times quotes a draft Moneyval report on Malta highlighting lack of resources allocated to the fight against money laundering. The document says that authorities do not appear to prioritise anti-money laundering.

The Sunday Times reports that the Rabat Local Council submitted a request to the Planning Authority to schedule a row of historic houses at the entrance of the town. The move seeks to stop a proposal to covert the properties into a hotel.

Via CiConsulta BeInformed Media Monitoring Service

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