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We need specialised institutions to better prosecute economic crimes – Minister Scicluna

first_img <a href=’http://revive.newsbook.com.mt/www/delivery/ck.php?n=ab2c8853&amp;cb={random}’ target=’_blank’><img src=’https://revive.newsbook.com.mt/www/delivery/avw.php?zoneid=97&amp;cb={random}&amp;n=ab2c8853&amp;ct0={clickurl_enc}’ border=’0′ alt=” /></a> SharePrint DOI/Pierre SammutDOI/Pierre Sammut The Finance Minister Edward Scicluna has said that in order to better prosecute and companies and individuals involved in money laundering, Malta needs ‘specialised institutions.’Minister Scicluna explained that following discussions with a number of ‘international consultants and discussions with UK officials,’ the country would be working to increase its ‘supervisory, regulatory, and enforcement institutions.’The Minister said that these institutions would have the power and agency to, ‘prosecute persons found in breach of organised economic crime and money laundering activities.’These statements were delivered during the Minister’s Keynote speech at the 12th Annual FinanceMalta Conference. The theme of his speech was on ‘Combatting Financial Crime’DOI/Pierre SammutWhatsApplast_img read more

West Ham have more transfers up their sleeves

first_imgWest Ham have already made numerous additions to their squad but it seems that they are still willing to recruit more players before the transfer window closes. The Hammers are interested in signing Brazilian midfielder Bernard who left Shaktar Donetsk at the end of last season.Plenty of clubs across Europe are vying for Bernard’s signature, including Chelsea and AC Milan. Should he decide to join Manuel Pellegrini’s side, the 25-year-old creative midfielder, who has played 14 times for Brazil, would become West Ham’s 9th signing of the summer. The English club have also discussed the possible loan return of Portuguese midfielder Joao Mario but Inter Milan prefer a permanent departure.WhatsApp SharePrint <a href=’http://revive.newsbook.com.mt/www/delivery/ck.php?n=a7617b59&amp;cb={random}’ target=’_blank’><img src=’https://revive.newsbook.com.mt/www/delivery/avw.php?zoneid=128&amp;cb={random}&amp;n=a7617b59&amp;ct0={clickurl_enc}’ border=’0′ alt=” /></a>last_img read more