-
O Casino Malta tolerou grandes levantamentos de dinheiro sem questionar a origem dos fundos. O facto de um casino não ter denunciado as actividades potencialmente suspeitas de um alegado traficante de droga e de outro jogador ligado ao suborno e à evasão fiscal colocou-o em maus lençóis com a... -
Because I have lived in Sweden for several years, served as Malta’s Ambassador to Sweden for four years, speak Swedish and have worked for a Swedish multinational, I regularly follow Swedish news and economic and legal developments. In the last part of 2017, I was following the proposal for...
