The ruin of dishonesty
“We didn’t deserve it”. “Only three countries wanted us
Kevin Cassar
3 weeks ago
Labour weakened our clout
Have you heard of the man who looked forward
Ranier Fsadni
3 weeks ago
MFSA annual report suggests panic ahead of impending Moneyval audit
The MFSA underwent a frantic year in 2020 attempting
Blanche Gatt
3 weeks ago
Disinformation Watch: Fretting about the FATF
That the government was about to embark on a
Elizabeth De Gaetano
3 weeks ago
As the penny drops
Those of us watching in disbelief as Labour supporters
Blanche Gatt
4 weeks ago
Cassandra’s Curse
Project Cassandra is a project by a small group
Jacques René Zammit
4 weeks ago
The watchdogs that didn’t bark
If the FATF had any doubts about the need
Ranier Fsadni
4 weeks ago
FIAU tells financial services industry not to impose stringent grey list measures on locals
The Financial Intelligence Analysis Unit (FIAU) says financial services
Blanche Gatt
4 weeks ago
Yet another perambulating farce
Assassinated journalist Daphne Caruana Galizia’s description of Manuel Mallia
Blanche Gatt
4 weeks ago
Malta chose this path in 2017
We knew the writing was on the wall when
Ryan Murdock
4 weeks ago
The worst has happened
Eight years of government-sanctioned and protected rampant corruption, criminality,
Blanche Gatt
1 month ago
The lonely pariah
There are moments still, that one has to shake
Blanche Gatt
1 month ago
Malta’s foreign capital inflow could drop by €250m if greylisted – IMF report
A report by the International Monetary Fund (IMF) analysing
Julian Delia
1 month ago
50 shades of greylisting
As the FATF D-Day approaches, the political exchanges on
Jacques René Zammit
1 month ago
Bitter medicine
Clyde Caruana, Malta’s finance minister, has scuttled off to
Blanche Gatt
1 month ago
FIAU spends €63,000 (so far) on paid media content to promote positive image  
During the highly-anticipated assessment by Moneyval, the anti-money laundering
The Shift Team
1 month ago
Axis vs Allied: The truth wars
A banner goes up outside the offices of The
Jacques René Zammit
29 March 2021
Why fix what you can hide?
In their latest attempt to make things look better
Ryan Murdock
14 August 2020
XNT (Exante) and FIAU cuddling up, really
As Malta is battling the possibility of making it
Caroline Muscat
9 July 2020
Action and monitoring on money laundering critical to avoid greylisting by Moneyval – experts
Financial expert Godfrey Leone Ganado believes that in order
Gabriel Schembri
6 July 2020