Maltese businessman linked to murder of journalist charged with money laundering - AML Intelligence
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Maltese businessman linked to murder of journalist charged with money laundering

By Elizabeth Hearst for AMLi

A Maltese businessman who is accused of conspiring to murder journalist Daphne Caruana Galizia, has been charged with money laundering. 

Yorgen Fenech and several business associates have been charged in connection with a Maltese gaming company, Glimmer Limited. 

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