Asset freezes vulnerable to loopholes as enforcement authorities’ hands are tied
The authority set up to enforce court-ordered asset freezes
Sean Montebello
November 3, 2023 15:32
Gordon Debono using luxury yacht despite asset freeze
Fuel trader and alleged money launderer Gordon Debono is
Sean Montebello
October 22, 2023 07:49
Malta blocks less than €150,000 in Russian citizens’ assets, the EU’s lowest
Although Malta has granted citizenship to several hundred Russian
The Shift Team
December 10, 2022 12:34
Complex court battle looms as probe into Keith Schembri is in final stretch
The trickle of information over the past week on
Victor Paul Borg
September 28, 2020 17:40
Water Services Corporation gives €65,000 in direct orders to Nexia BT
Nexia BT, the company subjected to the court freezing
Gabriel Schembri
September 28, 2020 12:28
Company listed in asset freeze order provided private jets to Joseph Muscat
One of the companies subject to the court asset
The Shift Team
September 26, 2020 18:00
MFSA takes action on Brian Tonna’s companies following court order
The Malta Financial Services Authority (MFSA) has issued two
Gabriel Schembri
September 24, 2020 18:30

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