{"id":9392,"date":"2013-07-16T13:37:06","date_gmt":"2013-07-16T11:37:06","guid":{"rendered":"http:\/\/www.w-t-w.org\/en\/?p=9392"},"modified":"2013-07-17T11:36:47","modified_gmt":"2013-07-17T09:36:47","slug":"money-laundering-on-the-rise","status":"publish","type":"post","link":"https:\/\/www.w-t-w.org\/en\/money-laundering-on-the-rise\/","title":{"rendered":"MONEY LAUNDERING ON THE RISE"},"content":{"rendered":"<p>Attempts by foreign criminal organisations to launder illicit earnings through Malta in a variety of complex ways is seen to be on the rise, according to the annual report of the Financial Intelligence Analysis Unit (<a href=\"http:\/\/www.fiumalta.org\/annual-reports\" target=\"_blank\">FIAU<\/a>). Criminals seem to be creatively trying to explore and exploit newer areas of business in a growing financial centre. <a href=\"http:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2013\/07\/FIAU_Annual_Report_2012.pdf\" target=\"_blank\">FIAU Report 2012<\/p>\n<p><\/a><a href=\"http:\/\/www.w-t-w.org\/en\/money-laundering-on-the-rise\/money-laundering-on-the-rise-2\/\" target=\"_blank\" rel=\"attachment wp-att-9438\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-9438 aligncenter\" alt=\"MONEY LAUNDERING ON THE RISE\" src=\"http:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2013\/07\/MONEY-LAUNDERING-ON-THE-RISE.jpg\" width=\"546\" height=\"332\" srcset=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2013\/07\/MONEY-LAUNDERING-ON-THE-RISE.jpg 546w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2013\/07\/MONEY-LAUNDERING-ON-THE-RISE-300x182.jpg 300w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2013\/07\/MONEY-LAUNDERING-ON-THE-RISE-493x300.jpg 493w\" sizes=\"auto, (max-width: 546px) 100vw, 546px\" \/><\/a><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Attempts by foreign criminal organisations to launder illicit earnings through Malta in a variety of complex ways is seen to be on the rise, according to the annual report of the Financial Intelligence Analysis Unit (FIAU). Criminals seem to be &hellip; <a href=\"https:\/\/www.w-t-w.org\/en\/money-laundering-on-the-rise\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[22,13],"tags":[],"class_list":["post-9392","post","type-post","status-publish","format-standard","hentry","category-corruption","category-finance"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"Attempts by foreign criminal organisations to launder illicit earnings through Malta in a variety of complex ways is seen to be on the rise, according to the annual report of the Financial Intelligence Analysis Unit (FIAU). 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