New FATF standard places responsibility to mitigate money laundering risks on State
A new standard introduced by the Financial Action Task
Joanna Demarco
March 5, 2022 15:53
Malta’s options are running out
The impunity enjoyed by the disgraced former prime minister
Ryan Murdock
February 18, 2022 08:36
The sound of doors slamming shut
What must it be like to be Clyde Caruana,
Blanche Gatt
September 18, 2021 07:55
Still sinking with no end in sight
Finance Ministry permanent secretary Alfred Camilleri claimed Malta would
Ryan Murdock
September 17, 2021 07:40
A country built on dirty money
For almost 20 years, Malta has built much of
Alice Taylor
September 16, 2021 07:39
24 financial services companies surrender licences since greylisting
Twenty-four financial services companies have voluntarily handed back their
Julian Delia
September 4, 2021 12:11
Cash-for-passports watchdog eight months late on annual report
The government-appointed cash-for-passports watchdog has missed the publication deadline
The Shift Team
July 31, 2021 10:04
UK redlisting: ‘dangerous’ for the economy, ‘weak’ PM must take action
Malta has been slammed with the UK’s red-listing and
Blanche Gatt
July 23, 2021 14:08

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