Dr Gianluca Busuttil
21 October 2022
Gianluca is a Senior Manager within the Tax team at Deloitte Malta, specialising in AML/CFT and related areas of regulation. In recent years, Gianluca has advised on AML/CFT considerations applicable to circumstances pertaining to potential tax crimes, and on the ML/TF risk exposure of high-profile persons within the Maltese gaming ecosystem.