Feature News New FATF standard places responsibility to mitigate money laundering risks on State A new standard introduced by the Financial Action Task Force (FATF) places... View more Joanna Demarco - 05. March. 2022
Columnists Comment Feature Ryan Murdock Malta’s options are running out The impunity enjoyed by the disgraced former prime minister and his untouchables... View more Ryan Murdock - 18. February. 2022
Blanche Gatt Columnists Feature The sound of doors slamming shut What must it be like to be Clyde Caruana, at this moment... View more Blanche Gatt - 18. September. 2021
Columnists Comment Feature Ryan Murdock Still sinking with no end in sight Finance Ministry permanent secretary Alfred Camilleri claimed Malta would be off the... View more Ryan Murdock - 17. September. 2021
Comment Feature More Stories A country built on dirty money For almost 20 years, Malta has built much of its international and... View more Alice Taylor - 16. September. 2021
Feature Investigations News 24 financial services companies surrender licences since greylisting Twenty-four financial services companies have voluntarily handed back their licences to operate... View more Julian Delia - 04. September. 2021
Feature More Stories News Cash-for-passports watchdog eight months late on annual report The government-appointed cash-for-passports watchdog has missed the publication deadline for its obligatory... View more The Shift Team - 31. July. 2021
Feature More Stories UK redlisting: ‘dangerous’ for the economy, ‘weak’ PM must take action Malta has been slammed with the UK’s red-listing and the FATF’s grey-listing... View more Blanche Gatt - 23. July. 2021
Feature News New FATF standard places responsibility to mitigate money laundering risks on State A new standard introduced by the Financial Action Task Force (FATF) places... View more Joanna Demarco - 05. March. 2022
Columnists Comment Feature Ryan Murdock Malta’s options are running out The impunity enjoyed by the disgraced former prime minister and his untouchables... View more Ryan Murdock - 18. February. 2022
Blanche Gatt Columnists Feature The sound of doors slamming shut What must it be like to be Clyde Caruana, at this moment... View more Blanche Gatt - 18. September. 2021
Columnists Comment Feature Ryan Murdock Still sinking with no end in sight Finance Ministry permanent secretary Alfred Camilleri claimed Malta would be off the... View more Ryan Murdock - 17. September. 2021
Comment Feature More Stories A country built on dirty money For almost 20 years, Malta has built much of its international and... View more Alice Taylor - 16. September. 2021
Feature Investigations News 24 financial services companies surrender licences since greylisting Twenty-four financial services companies have voluntarily handed back their licences to operate... View more Julian Delia - 04. September. 2021
Feature More Stories News Cash-for-passports watchdog eight months late on annual report The government-appointed cash-for-passports watchdog has missed the publication deadline for its obligatory... View more The Shift Team - 31. July. 2021
Feature More Stories UK redlisting: ‘dangerous’ for the economy, ‘weak’ PM must take action Malta has been slammed with the UK’s red-listing and the FATF’s grey-listing... View more Blanche Gatt - 23. July. 2021