Monthly Archives: January 2020

Malta E-Gaming

In the autumn of 2000 the Maltese government passed legislation enabling online betting centres to be set up in the country, and this legislation, coupled with provisions from the Income Tax Act written specifically for international companies, made Malta an … Continue reading

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Money Laundering

Money laundering is the process of moving money from the illegitimate to the legitimate economy. The crime of money laundering consists of knowingly disguising the source, origin or ownership of illegal funds. Any criminal transactions are carried out in cash … Continue reading

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