04/04/2007
Recent cases of money laudering judged
Since the begining of the year, several cases of money laundering were in the media in Malta and the justice is doing its job.
See recent articles from The Malta Independant:
Another Panamanian national was charged yesterday with money laundering involving a sum of about Lm10,000. (31/03/07)
Court: First case of money laundering in the Criminal Court: Woman jailed for six years (30/03/07)
Court: Foreigner charged with money laundering (29/03/07)
Four face £1.4m in money-laundering charges (20/01/07)
Court: Criminal Court imposes stiffer bail conditions (05/01/07)
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