Changes to asset freeze law divide legal opinion
Recently proposed changes to economic crime laws related to
Sean Montebello
December 2, 2023 16:18
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
Zenith Finance’s Matthew Pace gets an asset freeze reprieve, to pay home loans
Zenith Finance’s Matthew Pace has been given a slight
The Shift Team
August 26, 2023 12:59
Underwhelming Asset Recovery Bureau has seized just €18,000 since 2020
The Asset Recovery Bureau (ARB), initially set up in
Julian Delia
December 1, 2021 14:57
Malta involved in Italian fuel tax fraud investigation worth €1 billion
Dozens of people have been arrested and almost €600
Elizabeth De Gaetano
April 14, 2021 12:30

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