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WEDNESDAY • 30 JUNE 2021 • ISSUE 745 • PUBLISHED EVERY WEDNESDAY AND SUNDAY
EDITORIAL • PAGE 11
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Police corps passed FATF
scrutiny 'with flying
colours' - Commissioner
PAGE 5
ANALYSIS PAGES 8 & 9
PAGE 3
Paint it grey:
Muscat's curse or
Abela's opportunity?
Waste disposal
and dirty money:
the next money
laundering frontier
KARL AZZOPARDI
Malta's police "passed with flying col-
ours" the scrutiny by the Financial Ac-
tion Task Force on both investigations
and prosecutions, Police Commission-
er Angelo Gafà told MaltaToday.
But he insisted there is still room for
improvement, stating the police con-
siders itself part of a larger structure.
The FATF decided last week to put
Malta on its grey list of countries under
increased scrutiny.
Gafà insisted the police corps was
well-equipped enough to investigate,
charge and convict cases of money
laundering.
30 cases of money laundering have
been brought to court in 2021 alone, he
said.
Police Commissioner Angelo Gafà
