Pauline Saliba: Money Laundering and Malta's Grey Listing
Update: 2025-01-18
Description
In this episode of the SiGMA Podcast, Trevor De Giorgio is joined by Pauline Saliba, Executive Secretary at the National Coordinating Committee in the Combating of Money Laundering and Funding of Terrorism, to discuss Malta's journey concerning money laundering evaluations, particularly its experience with the greylisting process.
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