Malta should increase its anti-money laundering policing to match the growth in financial and crypto services, according to the EU.
Source: https://www.coindesk.com/malta-needs-to-up-its-aml-game-as-crypto-sector-grows-says-eu
Malta Needs to Up Its AML Game As Crypto Sector Grows, Says EU
June 5, 2019
CoinDesk
