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UPDATED: Malta News Briefing – Tuesday 23 February 2021
23
Feb

UPDATED: Malta News Briefing – Tuesday 23 February 2021

Updated 1745- News portal briefing Times of Malta reports that the COVID-19 pandemic cost the Maltese government an estimated €900 million last year and the deficit for last year is…
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EU urged to push UK harder on tackling tax avoidance and money laundering – FT
05
Jan

EU urged to push UK harder on tackling tax avoidance and money laundering – FT

Financial Times - The EU is being urged to withhold legal permits allowing UK financial services companies easy access to the single market until Brussels gets tougher commitments from London…
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Malta: Government official accused of money laundering – €500,000 found at his home
16
Aug

Malta: Government official accused of money laundering – €500,000 found at his home

A government official who served as consul-general at Malta's consulate in Shanghai, Aldo Cutajar, 55, has been kept behind bars after being arraigned in court on Sunday and accused of…
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Succeeding the Moneyval test is a shared responsibility – Malta Chamber
28
Jul

Succeeding the Moneyval test is a shared responsibility – Malta Chamber

The Malta Chamber called for a clear communication strategy to report on unambiguous progress achieved in updating Malta’s regulatory infrastructure relating to anti-money laundering, as the country prepares to face…
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EU action against money laundering in the banking sector to go under auditor scrutiny
12
Jun

EU action against money laundering in the banking sector to go under auditor scrutiny

The scale of money laundering is difficult to assess, but it is considered to be significant. The United Nations Office on Drugs and Crime (UNODC) estimates that between 2 and 5% of global GDP…
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Malta: Sovereign Charters denies vessels were chartered for military purposes or money laundering
27
Apr

Malta: Sovereign Charters denies vessels were chartered for military purposes or money laundering

Sovereign Charters has denied all the allegations that it has chartered two of its vessels in connection to money laundering or military purposes. The company has issued a statement in…
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Malta: Failure to fight money-laundering ‘could threaten financial stability’ – IMF
11
Apr

Malta: Failure to fight money-laundering ‘could threaten financial stability’ – IMF

Failure to tackle “significant” deficiencies in Malta’s anti-money laundering regime could potentially threaten financial stability, the International Monetary Fund (IMF) has warned. In its annual assessment of Malta’s economic wellbeing, the IMF…
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EU heavyweight states push for joint supervisor against money laundering
09
Nov

EU heavyweight states push for joint supervisor against money laundering

The European Union’s largest states are pushing for the establishment of a new supervisory authority that would take over from states the oversight of money laundering at financial firms, after…
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Dutch bank ABN Amro subject to money laundering investigation
26
Sep

Dutch bank ABN Amro subject to money laundering investigation

Dutch bank ABN Amro has been placed under investigation by Dutch prosecutors relating over suspected money laundering, it said today. Prosecutors said they believe that ABN Amro reported suspicious transactions…
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Council of Europe urges Malta to step up its efforts to investigate and prosecute money laundering
12
Sep

Council of Europe urges Malta to step up its efforts to investigate and prosecute money laundering

In a report published today, the Council of Europe’s anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical application of their measures to combat money laundering…
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New German law to target money laundering in property market
31
Jul

New German law to target money laundering in property market

Germany's government is unveiling a new law aimed at combating money laundering in the real estate sector. It's estimated that billions in illegal earnings are funnelled into the German property…
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Money laundering failures signal policy headaches for new Commission
27
Jul

Money laundering failures signal policy headaches for new Commission

In the twilight of its five-year administration, Jean-Claude Juncker's Commission on Wednesday released a package of reports that reveal how and why the EU failed to prevent a slew of…
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Fresh crackdown in the UK in fight against dirty money
14
Jul

Fresh crackdown in the UK in fight against dirty money

The British government is giving new impetus to the fight against money laundering. Through the Economic Crime Plan the British Government intends to draw together actions to overhaul the approach…
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Swedbank fires CEO and financial director of Estonian operations following money laundering allegations
18
Jun

Swedbank fires CEO and financial director of Estonian operations following money laundering allegations

Swedbank has ousted the chief executive and finance director of its Estonian operations as part of its internal investigation into extensive money laundering allegations against Sweden’s oldest bank in the…
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EU reviewing past money-laundering cases at banks in the EU
10
Jun

EU reviewing past money-laundering cases at banks in the EU

The European Commission is reviewing past money-laundering cases at EU banks to assess what went wrong and decide possible tweaks to rules. Under the plan, the European Commission is assessing…
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How AI Can Help Combat Money Laundering and Make Online Gaming Safer?
09
May

How AI Can Help Combat Money Laundering and Make Online Gaming Safer?

A recent investigation found that mentions of the popular online game Fortnite on the dark web have risen directly with the game’s monthly revenue. Epic Games, the creator of Fortnite,…
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Warnings about money laundering by Danske Bank in Estonia were ignored
30
Apr

Warnings about money laundering by Danske Bank in Estonia were ignored

Russia's Central Bank sent warnings in 2007 and 2013 to Estonian and Danish financial supervisors over suspect transactions worth billion of dollars at the Estonian branch of Danske Bank but…
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EBA ends probe of Estonian, Danish regulators over Danske Bank
17
Apr

EBA ends probe of Estonian, Danish regulators over Danske Bank

The European Banking Authority (EBA), the EU banking watchdog, terminated an investigation of financial regulators in Estonia and Denmark in relation to suspected money laundering activities by Danske Bank after…
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Entrapment – The Russian shadow over banking’s Nordic noir and money-laundering scandals – FT
06
Apr

Entrapment – The Russian shadow over banking’s Nordic noir and money-laundering scandals – FT

When Nordic banks started to flood into the Baltic countries at the turn of the century, it seemed a golden opportunity to establish a lucrative new business in a hyper-competitive…
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Swedbank Chairman resigns over money laundering scandal
05
Apr

Swedbank Chairman resigns over money laundering scandal

Lars Idermark, resigned as Swedbank Chairman, just a week after the bank’s chief executive was ousted over her handling of a money laundering scandal. In his resignation letter, Idermark said…
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Swedish police raid Swedbank on suspicion of laundering illicit money from Russia
27
Mar

Swedish police raid Swedbank on suspicion of laundering illicit money from Russia

Swedish police on Wednesday raided the headquarters of Swedbank, the latest Scandinavian banking giant to come under suspicion of laundering billions of dollars in illicit funds from Russia. WSJ reports…
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Digital bank Revolut’s money laundering lapse exposed – The Telegraph
01
Mar

Digital bank Revolut’s money laundering lapse exposed – The Telegraph

The Telegraph reports : "One of Britain's most promising technology startups has been accused of violating basic banking rules by failing to block thousands of potentially suspicious transactions on its platform. The Telegraph…
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Swedish finance watchdog announces investigation into Swedbank’s alleged involvement in laundering case linked to Danske Bank
22
Feb

Swedish finance watchdog announces investigation into Swedbank’s alleged involvement in laundering case linked to Danske Bank

Sweden's finance watchdog has announced an investigation into Swedbank over allegations that the lender may have been used for money laundering of billions of kronor, on the same day that…
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Property, money laundering, Panama Papers – The case of Venezuela
18
Feb

Property, money laundering, Panama Papers – The case of Venezuela

On Avenida Balboa, Panama City’s premier seafront avenue, the 50 story tower blocks form a near continuous wall of glass to the Pacific Ocean. At night, however, most of the…
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Panama and Saudi Arabia included in 23-country list with serious money laundering and terrorism related risks
13
Feb

Panama and Saudi Arabia included in 23-country list with serious money laundering and terrorism related risks

The European Commission concluded that 23 countries have strategic deficiencies in their anti-money laundering and counterterrorist financing regimes. This includes 12 countries listed by the Financial Action Task Force (FATF)…
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Britain is leading a group of European countries trying to block EU plan to include countries like Saudi Arabia and Panama on money-laundering blacklist
08
Feb

Britain is leading a group of European countries trying to block EU plan to include countries like Saudi Arabia and Panama on money-laundering blacklist

Britain is leading a group of European Union states who are trying to block an EU plan to include Saudi Arabia and 22 other jurisdictions on a blacklist of countries…
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Luxembourg and Netherlands urge caution on banks’ supervision against money laundering
21
Sep

Luxembourg and Netherlands urge caution on banks’ supervision against money laundering

Luxembourg and the Netherlands are among European Union states that in closed-door meetings urged caution in beefing up the bloc's supervision of banks against money laundering, an EU official familiar…
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