Kenneth Rijock

Kenneth Rijock

Wednesday, September 9, 2020

A THIRD WESTERN EUROPEAN COUNTRY TO BE PARTNERS IN THE MALTA INVESTIGATION

The global investigation into money laundering in the Republic of Malta now includes a second Western European country, making three jurisdictions that have ongoing pending criminal cases, including the United States. This third country reportedly has a longer list of suspects among Malta's government officials than the US and the other EU state.

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