UK redlisting: ‘dangerous’ for the economy, ‘weak’ PM must take action
Malta has been slammed with the UK’s red-listing and
Expanded list of Maltese PEPs extends scrutiny to much larger pool of connections
The conduct of the personal financial affairs of many
Representatives of financial services firm Zenith (formerly MFSP) face money laundering charges
Lorraine Falzon and Matthew Pace from Zenith (formerly MFSP),
Why fix what you can hide?
In their latest attempt to make things look better
Economic uncertainty ‘a breeding ground for fraud and financial crime’
The COVID-19 pandemic has caused unprecedented challenges in the
Identity Malta says Mustafa Abdel Wadood’s citizenship will be revoked
Identity Malta has confirmed that the process for the
No answers on what Malta is doing with Mustafa Abdel Wadood 
Identity Malta and the Maltese embassy in the US
Identity Malta mum on whether ‘Maltese man’ arrested in US could lose citizenship
Identity Malta has refused to say whether it would
MEPs vote for change in ‘tax haven’ Malta, phasing out of cash for passports
The European Parliament voted in favour of measures proposed
When crime pays
Justice Minister Owen Bonnici put to lie Finance Minister
‘Steer clear of Malta’ investors told at international conference on financial crime
Strong collaboration between countries was closing the net on
Disinformation Watch #17: Crime, corruption and Edward Scicluna’s fantasies
Finance Minister Edward Scicluna is under fire for his