Malta: Money and Drug Enforcement Pay Off

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Wednesday, March 1, 1995
Author: 
Clemens Kochinke
Volume: 
11
Issue: 
3
86
Abstract: 
Public statements by Maltese and foreign government officials indicate that anti-money-laundering laws and anti-drug enforcement activities have a measurable positive impact. Malta, the offshore services jurisdiction in the center of the Mediterranean, is a group of small islands an