EU lawmakers urge probe into Malta's top bank after ECB flags dirty-money risks
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BRUSSELS (Reuters) - European Union lawmakers urged Maltese and EU authorities on Thursday to investigate Malta's top lender after the European Central Bank (ECB) found its risk monitoring had "severe shortcomings" that could have allowed money laundering or other criminal activities.Reuters reported on Wednesday about a confidential ECB review of Bank of Valletta (BoV) in which the Frankfurt-based regulator said BoV had failed for years to detect or address risks involving thousands of..