Malta is the riskiest jurisdiction in the European Union for money-laundering risks, according to a new study. The 10th public edition of the Basel AML Index 2021 lists the island in 47thplace among 110 jurisdictions examined for money-laundering and terrorist financing risks. Ranked at a similar level to countries like the Philippines, Cuba, Albania and … Continue reading Malta ranked worst in the EU for money-laundering risk: Basel AML Index 2021