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