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" ... Recently, Moneyval has published its report on Malta, a jurisdiction very similar to Cyprus. The report pointed to a lot of misdoings by the country’s relevant authorities. It read: “money laundering is mainly investigated together with the predicate offense on which the investigation is centered. Limited resources, both human and financial, weigh negatively on Malta’s capability to effectively pursue this offense. Investigations and prosecutions do not appear to be in line with the country’s risk profile. The report expresses concerns that the law enforcement authorities are currently not in a position to effectively and in a timely manner pursue high-level and complex money laundering cases related to financial, bribery and corruption offenses. Fundamental improvements are also needed with regard to the confiscation of proceeds of crime from money laundering and associated predicate offenses.” ... "