Alleged fraudster’s ship servicing company never submitted audited accounts
Updated to include a response from the MFSA. Multinational Logistic Services Ltd,... View more
FATF
Still sinking with no end in sight
Finance Ministry permanent secretary Alfred Camilleri claimed Malta would be off the... View more
Malta ranked worst in the EU for money-laundering risk: Basel AML Index 2021
Malta is the riskiest jurisdiction in the European Union for money-laundering risks,... View more
24 financial services companies surrender licences since greylisting
Twenty-four financial services companies have voluntarily handed back their licences to operate... View more
Burying bad news
“Another positive certificate for Malta,” ONE News announced after Moody’s most recent... View more
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 ruin of dishonesty
“We didn’t deserve it”. “Only three countries wanted us greylisted”. “They want... View more
Labour weakened our clout
Have you heard of the man who looked forward to falling ill,... View more
MFSA annual report suggests panic ahead of impending Moneyval audit
The MFSA underwent a frantic year in 2020 attempting to get its... View more
Disinformation Watch: Fretting about the FATF
That the government was about to embark on a PR onslaught to... View more
As the penny drops
Those of us watching in disbelief as Labour supporters and their puppet... View more
Cassandra’s Curse
Project Cassandra is a project by a small group of German academics... View more
The watchdogs that didn’t bark
If the FATF had any doubts about the need to greylist Malta,... View more
FIAU tells financial services industry not to impose stringent grey list measures on locals
The Financial Intelligence Analysis Unit (FIAU) says financial services practitioners are not... View more
Yet another perambulating farce
Assassinated journalist Daphne Caruana Galizia’s description of Manuel Mallia is as apt... View more
Malta chose this path in 2017
We knew the writing was on the wall when Evarist Bartolo took... View more
The worst has happened
Eight years of government-sanctioned and protected rampant corruption, criminality, money-laundering, dealings with... View more
The lonely pariah
There are moments still, that one has to shake one’s head to... View more
Alleged fraudster’s ship servicing company never submitted audited accounts
Updated to include a response from the MFSA. Multinational Logistic Services Ltd,... View more
Still sinking with no end in sight
Finance Ministry permanent secretary Alfred Camilleri claimed Malta would be off the... View more
Malta ranked worst in the EU for money-laundering risk: Basel AML Index 2021
Malta is the riskiest jurisdiction in the European Union for money-laundering risks,... View more
24 financial services companies surrender licences since greylisting
Twenty-four financial services companies have voluntarily handed back their licences to operate... View more
Burying bad news
“Another positive certificate for Malta,” ONE News announced after Moody’s most recent... View more
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 ruin of dishonesty
“We didn’t deserve it”. “Only three countries wanted us greylisted”. “They want... View more
Labour weakened our clout
Have you heard of the man who looked forward to falling ill,... View more
MFSA annual report suggests panic ahead of impending Moneyval audit
The MFSA underwent a frantic year in 2020 attempting to get its... View more
Disinformation Watch: Fretting about the FATF
That the government was about to embark on a PR onslaught to... View more
