Anti-Financial Crime & Financial Crime Compliance
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NEWS: Maltese Finance Minister praises FIAU for FinCrime efforts

By Alisha Houlihan for AMLi

Malta’s finance minister has praised the Financial Intelligence Analysis Unit (FIAU) for bringing a number of FinCrime cases to court.

Speaking at the launch of the anti-money laundering unit’s four-year strategy, Clyde Caruana described the unit as one that delivers results, reports The Times of Malta.

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