Tag: Money Laundering
A 34-year old man pled not guilty when accused of money laundering.
Three individuals charged with money laundering after anti-smuggling bust
Companies belonging to Schembri had their assets frozen on 21 September after a court issued an attachment order listing 91 people and companies. The list include Schembri and his family as well as business partners, Nexia BT, Brian Tonna and his relatives and partners at Nexia BT, among others.
The Council of Finance ministers also gave their backing for the Commission to harmonise EU anti-money laundering rules and provide coordination and support for national Financial Intelligence Units of EU countries.
The government has presented an extensive bill seeking to boost the recovery of proceeds of crime as a crucial review by Moneyval – the Council of Europe’s anti-money laundering body – draws near.
A 46-year-old man was remanded in custody after pleading not guilty to money laundering charges after playing around €500,000 in cash in a number of Maltese casinos over the years.
The FinCEN Files exposed $2 trillion worth of transactions
ason Azzopardi said that he expected the AG, Victoria Buttigieg to publish the inquiry just as a copy of the report of the Egrant inquiry was also handed to Dr Busuttil when it was concluded
Four people have been charged with money laundering, amongst them a 19-year old female.