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.
What this episode covers
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.
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Malta Revokes Citizenship of Convicted Money Launderer
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