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
June 10, 2021 18:49
Malta: zero progress in implementing the Whistleblower Directive
Malta is one of six European countries that have
Alice Taylor
June 5, 2021 13:02
Lombard Bank fires legal challenge at ‘unconstitutional’ FIAU fine
Lombard Bank has filed a case protesting the “unconstitutional”
Blanche Gatt
June 4, 2021 13:39
‘Worrying degree of democratic backsliding’ – Council of Europe report
The latest annual report on the state of democracy,
Elizabeth De Gaetano
May 17, 2021 17:12
Finding Egrant: What we know now
Egrant almost ended up owned by a Brazilian, which
April 13, 2021 13:34
Schembri’s deliberately tangled mess
The compilation of evidence in the case of Keith
Ryan Murdock
April 2, 2021 07:05
Dodger’s gone, Dodge City remains
Babylon had Hammurabi. Judaism had Moses. Classical Athens had
Ranier Fsadni
March 7, 2021 06:57
Multi-million euro illegal gambling activity remains unchecked in Malta
An ongoing investigation by The Shift has uncovered a
January 19, 2021 09:22
EXCLUSIVE: MFSA asks former CEO to refund over €23,000 in ‘extra pay’ received
The financial services regulator – MFSA – has asked
January 6, 2021 09:42
Court decisions against FIAU to remain ‘secret’
Court challenges to hefty administrative fines being dished out
December 28, 2020 13:01
Are any of them not in bed with Yorgen Fenech?
Is there anyone in this government who wasn’t —
Ryan Murdock
October 30, 2020 07:29
What happens in Vegas can’t stay in Vegas: MFSA chief, a friend, and a client accused of murder
As pressure from European financial authorities mounts on the
Caroline Muscat
October 29, 2020 09:12
Water Services Corporation gives €65,000 in direct orders to Nexia BT
Nexia BT, the company subjected to the court freezing
Gabriel Schembri
September 28, 2020 12:28
Race against time to please Moneyval
Weeks before a crucial and possible devastating decision which
The Shift Team
September 15, 2020 12:10
‘Dubai running after Malta’ to assist with 17 Black probe – Casa tells public inquiry
Contrary to testimonies made by former economic crimes unit
Joanna Demarco
July 31, 2020 13:48
Taxpayers billed €300,000 for luxury travel by chief passport salesman
Maltese taxpayers were billed almost €300,000 for first class
The Shift Team
July 26, 2020 17:03
FIAU defends choice of senior associate
By means of a Right of Reply (RoR), the
The Shift Team
July 11, 2020 14:30
XNT (Exante) and FIAU cuddling up, really
As Malta is battling the possibility of making it
Caroline Muscat
July 9, 2020 10:19
‘Slow progress’ on reforms to tackle money laundering and corruption
The European Commission has expressed concern over Malta’s ‘attractiveness’
The Shift Team
May 24, 2020 19:30
Will Pilatus Bank owner cooperate with justice or try to flee?
As the court case against Pilatus Bank owner, Ali
Gabriel Schembri
March 30, 2020 15:30
How Malta became a den of thieves
The revelations emerging from the public inquiry into Daphne
Andre Delicata
February 7, 2020 08:10
Police received several updates on Mizzi, Schembri from FIAU
The Financial Intelligence Analysis Unit had given the police
Joanna Demarco
February 3, 2020 19:33
Well that didn’t last very long, did it?
Robert Abela cast a faint glow of hope during
Ryan Murdock
January 31, 2020 06:27
Former FIAU investigator Jonathan Ferris testifies in public inquiry
Former Financial Intelligence Analysis Unit investigator Jonathan Ferris today
Joanna Demarco
January 29, 2020 14:16
You’re about to reap what Joseph Muscat sowed
If you want to know the truth, read the
Ryan Murdock
January 24, 2020 06:00
Former FIAU chief passed documents on Schembri to ex-police commissioner
Former director of the Financial Intelligence Analysis Unit (FIAU)
Joanna Demarco
January 20, 2020 18:01
Justyne Caruana resignation raises questions on Finance Minister and Attorney General
The tenability of other prominent individuals within the government
Joanna Demarco
January 20, 2020 13:42
Police Commissioner Lawrence Cutajar’s resignation ‘long overdue’
The resignation of police commissioner Lawrence Cutajar, announced this
Joanna Demarco
January 17, 2020 16:31
Donations to Labour Party always ‘above board’ – Sandro Chetcuti
Malta Development Association head Sandro Chetcuti confirmed that businesses
Joanna Demarco
January 13, 2020 17:35
No list of people who require protection – Former police chief Peter Paul Zammit
There is no list or documentation of people who
Joanna Demarco
January 9, 2020 18:34

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