EU lawmakers urge probe into Malta’s top bank after ECB flags dirty-money risks
European Union lawmakers urged
Maltese and EU authorities on Thursday to investigate Malta’s
top lender after the European Central Bank (ECB) found its risk
monitoring had “severe shortcomings” that could have allowed
money laundering or other criminal activities.
Maltese and EU authorities on Thursday to investigate Malta’s
top lender after the European Central Bank (ECB) found its risk
monitoring had “severe shortcomings” that could have allowed
money laundering or other criminal activities.
Posted by Reuters
