Tag: Kevin Cassar

The Shocking Background Of Malta’s Money-Laundering And Financial Crime Issues!

Cybercrime Ben - January 2, 2023

FinTelegrem reported that a new study on money laundering around online gambling in the EU found that Italian mafia organizations laundered billions in illegally generated assets via online gambling in Malta between 2015 and 2022. Of the €6.7 billion in total assets seized in investigations, €4 billion alone came from online gambling investigations related to Malta. Malta has an utterly shocking problem with law & regulatory enforcement as analyzed by Kevin Cassar in The Shift.

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