Money laundering teaching took Malta off the ‘grey list’, Turkey was the place.
Regarding the international money-laundering and terrorism installation, the “Financial Action Task Force (FATF) European Union has removed Malta from the “grey list” with increasing demonstration.
At the meeting held in Berlin, it is the situation of Turkey, which is included in the “grey list” with 23 countries.
Headquartered in Paris, FATH had listed EU Malta on its 2021 holiday.
FATF Its chief, Marcus Pleyer, was informed that it could prevent the transport of money laundering and terrorism from Malta.
The Prime Minister of Malta, Robert Abela, on the other hand, stated that Malta would plan to discuss the integration issue, as it was welcomed that the country was removed from the “grey list”.
In Malta, Panama documents criticized the process from overseas city planning to the government and the class of national passports ‘corruption’.
Journalist Daphne Caruana Galizia, who investigated criminals in Malta, lost her death in a bomb attack in 2017, and the Maltese administration was publicly criticized.
Journalist Galizia, on the Maltese side, which is considered as the “Panama Documents” by the public in 2017, brought the allegations that Joseph Muscat’s Director Keithembri, “Safe Konrad Mizzi’s secret off-shore company and its affiliated Dubai show “17 Black” transferred money before noon. .
In 2019, I was going to use it with suspects involved in attacks on cabinet members, including Muscat.
Turkey was Graylisted for the year
The Financial Action Task graylisted Mali and Turkey for use last year.
It was stated that Turkey meant the intention of black propaganda and terrorism, but it was still seriously present. It is a busy day for Turkey to turn into concrete action basically from those involved in these bulk purchases.