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EPISODE · Oct 27, 2025 · 3 MIN

Malta Revokes Citizenship of Convicted Money Launderer

from IMI Podcasts · host Christian Henrik Nesheim

Malta revoked Semen Kuksov's citizenship after he was sentenced to five years in UK prison for money laundering.View the full article here.Subscribe to the IMI Daily newsletter here. 

Episode metadata supplied by the publisher feed · Published Oct 27, 2025

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Malta Revokes Citizenship of Convicted Money Launderer

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