RT by @azzopardijason: 'The court observed that in terms of money laundering legislation it was sufficient for a person to be “suspected” of having property of criminal origin to be found guilty.' A Maltese court finally states the obvious http://bit.ly/3S60Yuw

🐦🔗: https://nitter.cz/BorgJake/status/1750829456564879866#m

[2024-01-26 10:34 UTC]