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
financial crimes
Situations vacant
A headline in a Luxembourg newspaper this week announced that “Luxembourg is... View more
Right of Reply: Allied Newspapers ‘defends its reputation’
Allied Newspapers has sent us the following Right of Reply to the... View more
EXCLUSIVE: Developer questioned over links to ex-police superintendent Raymond Aquilina
Gozitan construction magnate Joseph Portelli was held for questioning by the police... View more
Birds in the hand…
Should suspected criminals, arrested and charged in court, be allowed to continue... View more
Nexia BT in the dock
The first hearing in a compilation of evidence against 11 people facing... View more
‘Strong support’ at European Parliament for phasing out cash-for-passport schemes
EU lawmakers have strongly recommended the phasing out of golden visas and... 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
Situations vacant
A headline in a Luxembourg newspaper this week announced that “Luxembourg is... View more
Right of Reply: Allied Newspapers ‘defends its reputation’
Allied Newspapers has sent us the following Right of Reply to the... View more
EXCLUSIVE: Developer questioned over links to ex-police superintendent Raymond Aquilina
Gozitan construction magnate Joseph Portelli was held for questioning by the police... View more
Birds in the hand…
Should suspected criminals, arrested and charged in court, be allowed to continue... View more
Nexia BT in the dock
The first hearing in a compilation of evidence against 11 people facing... View more
‘Strong support’ at European Parliament for phasing out cash-for-passport schemes
EU lawmakers have strongly recommended the phasing out of golden visas and... View more