The Attorney General has referred 30 cases of possible money-laundering to the courts for investigation since 2010, of which four were in 2016 and one in 2017.
Replying to a parliamentary question by MP Karol Aquilina, Justice Minister Owen Bonnici said that it was not appropriate to reveal details of the entities or individuals that were involved.
The list includes investigations that involve money-laundering but which may also involve fraud, corruption, drugs and misappropriation.
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