EP67: Money Laundering and Malta's Grey Listing

from iGaming World: Day to Day · host SiGMA Group

In this episode of the SiGMA Podcast, Trevor De Giorgio is joined by Pauline Saliba, Executive Secretary at the National Coordinating Committee in the Combating of Money Laundering and Funding of Terrorism, to discuss Malta's journey concerning money laundering evaluations, particularly its experience with the greylisting process.Host: Trevor De Giorgio, Gaming LawyerGuests: Pauline Saliba, Executive Secretary at the National Coordinating Committee in the Combating of Money Laundering and Funding of TerrorismConnect with the iGaming community: ⁠https://linktr.ee/sigmaworld⁠

Episode metadata supplied by the publisher feed · Published Jan 18, 2025

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EP67: Money Laundering and Malta's Grey Listing

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