Moneyval Archives

Melco Resorts Responds To Money Laundering Warning

February 17, 2020

Melco Resorts & Entertainment, a developer, owner, and operator of casino gaming and entertainment casino resorts in Cyprus, has issued a response to money laundering warnings from Moneyval, the European ...

Moneyval Publishes Report On Money Laundering Risks In Cyprus

February 14, 2020

The Council of Europe’s Moneyval anti-money laundering body has issued a report on money laundering risks in Cyprus. Moneyval identified a relatively new risk in Cyprus with the expansion of Melco’s operation...

Malta Business Crisis? Legitimate Firms Can’t Access Banking Services But Moneyval Still Says Not Enough Progress

September 17, 2019

Moneyval, the international anti-money laundering body has slammed Malta for failing to tackle financial crimes. In a recent report, Moneyval said that there were still unacceptable risks around banking an...