Government inaction on Pilatus Bank cost taxpayers €345,000
Government inaction on Pilatus Bank cost taxpayers €345,000 as
Malta Finance Minister approves €2m direct order on money laundering
Finance Minister Edward Scicluna, who complained he could not
European Banking Authority calls for more rules on crypto assets
The banking watchdog of the European Union said last
Pilatus might be gone but Malta remains a money-laundering haven
Castille’s favourite bank has been shut down and unsurprisingly
Brussels to force Malta to improve anti-money laundering efforts
The European Commission is preparing to issue binding demands
Edward Scicluna must go
Brussels has warned Malta it would face court action