The financial services sector in Malta has grown exponentially over the past 15 years. Malta’s economy is one of the most dynamic in the EU having maintained steady growth over recent years and has continued to outperform that of many of its peers.
Rapid economic growth and increase in international investment could leave Malta more vulnerable to financial crime and money laundering.
The National Risk Assessment (NRA) which was published early last year has identified the illegal activities that... Читать дальше...