Economic uncertainty ‘a breeding ground for fraud and financial crime’
The COVID-19 pandemic has caused unprecedented challenges in the
Daphne Caruana Galizia’s public inquiry: what we know and what we don’t
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Former FIAU investigator Jonathan Ferris testifies in public inquiry
Former Financial Intelligence Analysis Unit investigator Jonathan Ferris today
Former FIAU chief passed documents on Schembri to ex-police commissioner
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Justice Minister Owen Bonnici put to lie Finance Minister