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Malta must step up efforts to investigate and prosecute money laundering, Moneyval warns

( September 12, 2019, 09:30 GMT | Official Statement) -- MLex Summary: Malta must step up its efforts to investigate and prosecute money laundering, the Council of Europe’s anti-money laundering body said today. Moneyval further called on the Maltese authorities to strengthen their practical application of their measures to combat money laundering and the financing of terrorism.Statement follows. The report is attached....

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