Alfred Zammit appointed FIAU director despite track record
Alfred Zammit, former deputy director at the Financial Intelligence
Sean Montebello
December 22, 2023 10:30
Pilatus Bank: too little, too late
The FIAU has fined shuttered money-launderette Pilatus Bank €4.9
Blanche Gatt
September 2, 2021 08:09
Police received several updates on Mizzi, Schembri from FIAU
The Financial Intelligence Analysis Unit had given the police
Joanna Demarco
February 3, 2020 19:33

Our Awards and Media Partners

Award logo Award logo Award logo