Malta facing total of 60 active infringement procedures initiated by the European Commission
The EU Commission has 60 open infringement procedures against
Media and gaming conglomerate set to leave Malta, cites FATF greylisting
Media and Games Invest SE (MGI), a media and
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
Binance under scrutiny, capitalising on ‘veneer of legitimacy’ given by Malta government
Binance, a cryptocurrency exchange that Malta had welcomed with
Alarm raised over Lottoland’s interest in Malta’s National Lotteries bid
Serious concerns are being raised among Maltese financial services
Pilatus Bank: too little, too late
The FIAU has fined shuttered money-launderette Pilatus Bank €4.9
Delusional vows won’t get us off grey list any faster
PN leader Bernard Grech pledged yesterday he would get
Expanded list of Maltese PEPs extends scrutiny to much larger pool of connections
The conduct of the personal financial affairs of many
New anti-money laundering agency for Europe
The EU is planning to create a new anti-money
As the penny drops
Those of us watching in disbelief as Labour supporters
FIAU tells financial services industry not to impose stringent grey list measures on locals
The Financial Intelligence Analysis Unit (FIAU) says financial services
Malta chose this path in 2017
We knew the writing was on the wall when
The worst has happened
Eight years of government-sanctioned and protected rampant corruption, criminality,
No bank monitoring orders between 2015 and 2018 – Council of Europe report
The authorities in Malta are failing to regularly use
Why fix what you can hide?
In their latest attempt to make things look better
Malta plummets 60 places in one year in anti-money laundering index
Malta has plummeted 60 places in the span of
Malta misses deadline for EU plan to end secret company ownership
Malta is one of the EU countries that has
Malta, money laundering and a murdered journalist: Too little, too late?
Leading German news platform Deutsche Welle has described Malta’s
U ejja, come on – it’s just €4 million spent on ‘false allegations’ in five months!
Another direct order of over €2 million was given
Malta to have first Blockchain bank despite money laundering concerns
Malta is set for its first blockchain based banking
Casa: ‘Lack of anti-money laundering enforcement serious and systemic’
MEP David Casa has flagged the latest revelations on
‘Investigate the FIAU’s handling of information on 17 Black’ – Casa
PN Head of Delegation MEP David Casa called on
Report calls on EU to introduce common cryptocurrency rules
The EU has been urged to implement common regulations
Confidential report exposes gaps in EU banking system
A confidential report on money laundering within the EU
The catch behind the Blockchain Island gold rush
Crypto-exchanges moving to Malta before October could operate until
UPDATED: EBA finds FIAU shortcomings on supervision of Pilatus Bank
Updated to include reaction from the FIAU and the
Money Laundering: Who cares?
Money laundering is one of the key ‘engines of
Money laundering claims on Pilatus Bank ‘not far fetched’
This week MEP David Casa presented further evidence of

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