UK redlisting: ‘dangerous’ for the economy, ‘weak’ PM must take action

UK redlisting: ‘dangerous’ for the economy, ‘weak’ PM must take action

The Shift

Published

Malta has been slammed with the UK’s red-listing and the FATF’s grey-listing because the government has failed to take action against corruption and money laundering in its own former members, Secretary General of the EPP Group in the European Parliament and former opposition leader Simon Busuttil said in a tweet this morning. Industry practitioner, lawyer […]

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