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Moneyval, the European affiliate of the Financial Action Task Force, criticized Maltese officials for their lax enforcement of anti-money laundering rules, ACAMS moneylaundering.com reported. More U.K. online realtor Purplebricks disclosed in an annual report that it may be penalized for AML lapses, Property Industry Eye reported. More Authorities in Luxembourg granted domestic legal entities another three months to disclose their beneficial owners after more than 50 percent of them failed to do so by an Aug. 31 deadline, the International Consortium of Investigative Journalists reported, citing the Luxembourg Times. More New York state prosecutors in court filings accused the Sackler...