Malta, the Mafia’s ‘El Dorado’: Report finds billions laundered through Malta

- 21 December, 2022

Read here: https://theshiftnews.com/2022/12/19/malta-the-mafias-el-dorado-report-finds-e4-billion-laundered-through-malta/

Link to report: https://www.martin-schirdewan.eu/wp-content/uploads/2022/12/Geldwaesche-im-Online-Gluecksspiel-2022.pdf