Binance under scrutiny, capitalising on ‘veneer of legitimacy’ given by Malta government
Binance, a cryptocurrency exchange that Malta had welcomed with open arms when... View more
AML
Lack of transparency on company ownership, tax crimes led to Malta’s greylisting
FATF president Marcus Pleyer said today that lack of transparency on ultimate... View more
IMF warns Malta must address anti-money laundering deficiencies in light of economic risk
The International Monetary Fund (IMF) has advised Malta to continue addressing deficiencies... View more
Malta getting worse for business, despite government claims
Malta is the most difficult place in the EU to do business,... View more
Malta Finance Minister approves €2m direct order on money laundering
Finance Minister Edward Scicluna, who complained he could not even catch a... View more
Binance under scrutiny, capitalising on ‘veneer of legitimacy’ given by Malta government
Binance, a cryptocurrency exchange that Malta had welcomed with open arms when... View more
Lack of transparency on company ownership, tax crimes led to Malta’s greylisting
FATF president Marcus Pleyer said today that lack of transparency on ultimate... View more
IMF warns Malta must address anti-money laundering deficiencies in light of economic risk
The International Monetary Fund (IMF) has advised Malta to continue addressing deficiencies... View more
Malta getting worse for business, despite government claims
Malta is the most difficult place in the EU to do business,... View more
Malta Finance Minister approves €2m direct order on money laundering
Finance Minister Edward Scicluna, who complained he could not even catch a... View more
