Malta’s money laundering prosecutions spiked during greylisting, PQ confirms
Maltese courts saw a surge of money laundering and
Sean Montebello
March 12, 2024 15:15
Crypto exchange Binance’s Maltese tax arrears ‘covered by official secrecy’
The Maltese government refuses to publish information on the
Sean Montebello
January 14, 2024 11:39
Anti-money laundering unit collected less than half the value of fines it issued
The Financial Intelligence Analysis Unit, the government’s anti-money laundering
Sean Montebello
January 12, 2024 13:51
FIAU’s €100,000 media spend largely coincides with Malta’s greylisting
The Financial Intelligence Analysis Unit, the government’s anti-money laundering
Sean Montebello
December 7, 2023 18:07
MFSA spends €160,000 on media, PR in three years
The Malta Financial Services Authority has spent over €160,000
Sean Montebello
December 4, 2023 14:01
Abela increased debt by €3.5 billion as Malta faces new EU deficit procedure
Since taking the helm of the country in January
The Shift Team
August 8, 2023 15:27
Malta Business Registry issues more fines but collects less
The Malta Business Registry has almost doubled the value
The Shift Team
June 23, 2023 14:01
Financial services practitioners ‘concerned’ about Mifsud’s appointment
Financial services practitioners are “concerned” over the appointment of
The Shift Team
May 3, 2023 14:52
Kordin tragedy: PN backs construction victim family’s call for public inquiry
At a press conference convened Thursday morning on the
Sean Montebello
March 2, 2023 16:01
Finance Minister refuses to publish MFSA CEO’s ‘handover’ agreement
Finance Minister Clyde Caruana is steadfastly refusing to publish
The Shift Team
January 10, 2023 11:10
MFSA rewrites the rulebook to provide a €1 million direct order
The Malta Financial Services Authority (MFSA), with the consent
The Shift Team
October 21, 2022 10:30
Multiple miracle VAT lottery winners: two investigations find ‘no irregularities’
Two separate investigations into the uncanny luck a handful
David Lindsay
October 4, 2022 18:05
Election 2022: Out with the old, in with the new
Parliament will look very different in a few weeks’
The Shift Team
March 28, 2022 17:26

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