Malta-based gaming operator fined £3.8 million over money laundering breaches in the UK
Malta-based Genesis Global Ltd has been fined £3.8 million
Eye-watering avarice
“There were even occasions when we worked on a
The Shift’s FOI battle registered as ‘violation’ by press freedom watchdog
The unprecedented Freedom of Information (FOI) battle involving 30
Living on borrowed money and borrowed time
The prime minister seems to have lost the plot
Number of protected birds illegally shot triples since 2014 – BirdLife
In a continuation of an upward trend, the illegal
Use of public property by Muscat deemed ‘illegal’
The concession of public property at Sa Maison to
Government pays €20,000 to Labour Party for partisan newspaper supplement
A partisan 32-page newspaper supplement published by the Labour
Our regulators: men of straw
Guest post by financial services practitioner Paul Bonello On
‘I would definitely not go to a greylisted jurisdiction’ – MFSA chief
The top official of Malta’s financial regulator (MFSA) told
Five international eNGOs call on EU parliament to object to ‘outdated’ energy project guidelines
Five international eNGOs issued an urgent statement to call

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