Kenneth Rijock

Kenneth Rijock

Thursday, May 23, 2019

COUNCIL OF EUROPE DRAFT REPORT ON MALTA IS A MUST READ FOR COMPLIANCE OFFICERS



If you or your bank clients have any business in Malta, with Maltese banks, or its government, you will want to read the Committee on Legal Affairs and Human Rights draft report on the Galizia assassination ans the Rule of Law. It covers the rampant corruption that infects the island, which shares the shortcomings of many of the "Banana Republics," but is within the European Union, which makes it an attractive target for money launderers, terrorist financiers, and every type of white collar criminals.

Read the draft report here..

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