Monday, October 26, 2020

Corruption Currents: Malta Names Anti-Money-Laundering Chief Amid EU Questions

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European Commissioner for Justice Vera Jourova meets with Maltese Justice Minister Owen Bonnici after raising questions about Malta’s anti-money-laundering framework. Bribery: Italy’s top court threw out an appeal that would have stymied a massive oil corruption trial. (Vanguard, Reuters) A Chinese-Australian billionaire accused of bribery is “ very honorable […]

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