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 |  GħSL Online Journal | Studenti tal Ligi Gurnal Malta | Law Students News Malta | University Law Students Malta

Anti-Money Laundering

Posted on 22-12-14
Written By: Dr Sarah Grima

Money laundering is a reality. It has become today one of the chief concerns of all governments - and so it should be! It is NOT merely financial institutions and large organisations which may fall victim to such offence, but any individual who provides services to another in return for remuneration. But what is money laundering?

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