Panama Papers should cast no doubt on Malta’s EU money laundering drive – EP president – Times of Malta
European Parliament president Martin Schulz does not believe the Panama Papers scandal has cast doubt on Malta’s ability to push through the EU anti-money laundering laws. Mr Schulz was fielding questions at a joint conference with Prime Minister Joseph Muscat during his visit to the island before Malta assumes the EU presidency. The EU’s anti-money laundering directive was enacted in June 2015, and with a two-year window […]



