MFSA annual report suggests panic ahead of impending Moneyval audit
The MFSA underwent a frantic year in 2020 attempting
Blanche Gatt
July 2, 2021 09:21
The art of laundering… art
The 13 paintings by Old Masters of the Italian
Ryan Murdock
July 2, 2021 07:15
Disinformation Watch: Fretting about the FATF
That the government was about to embark on a
Elizabeth De Gaetano
July 1, 2021 11:04
Heritage Malta suffers unprecedented losses but doubles costs of government-appointed directors
The government agency responsible for the upkeep and administration
The Shift Team
July 1, 2021 10:10
I was hungry, what did you do?
Many Maltese people these days would have to answer
Blanche Gatt
July 1, 2021 09:26
Central link project costs mushroom as new underpass is added as an afterthought
The controversial €55 million Central Link project, already underway
The Shift Team
June 30, 2021 20:13
Government stonewalls questions on lack of consultation with stakeholders for EU commission funding
Business and industry leaders have said they are disappointed
Julian Delia
June 30, 2021 18:29
Unnamed ‘generous benefactor’ behind Heritage Malta exhibition is Russian art world’s ‘biggest scandal’ protagonist, Vladimir Logvinenko
The paintings ‘donated’ by an unnamed “generous benefactor” on
Caroline Muscat
June 30, 2021 12:21
Member of Azerbaijani ruling family linked to billion-euro money laundering scheme
Two members of Azerbaijan’s ruling Aliyev family have been
Alice Taylor
June 30, 2021 11:09
 The pontificating poser
“This poser was behind the greatest lie of the
Kevin Cassar
June 30, 2021 06:36

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