News Economic uncertainty ‘a breeding ground for fraud and financial crime’ The COVID-19 pandemic has caused unprecedented challenges in the economy and led... View more Gabriel Schembri - 18. May. 2020
Analysis Comment Daphne Caruana Galizia’s public inquiry: what we know and what we don’t The grief of a family and its sustained campaign for justice and... View more The Shift Team - 28. March. 2020
News Former FIAU investigator Jonathan Ferris testifies in public inquiry Former Financial Intelligence Analysis Unit investigator Jonathan Ferris today told the inquiry... View more Joanna Demarco - 29. January. 2020
News Former FIAU chief passed documents on Schembri to ex-police commissioner Former director of the Financial Intelligence Analysis Unit (FIAU) Manfred Galdes had... View more Joanna Demarco - 20. January. 2020
Analysis Comment When crime pays Justice Minister Owen Bonnici put to lie Finance Minister Edward Scicluna’s claims... View more Andre Delicata - 07. December. 2018
News Economic uncertainty ‘a breeding ground for fraud and financial crime’ The COVID-19 pandemic has caused unprecedented challenges in the economy and led... View more Gabriel Schembri - 18. May. 2020
Analysis Comment Daphne Caruana Galizia’s public inquiry: what we know and what we don’t The grief of a family and its sustained campaign for justice and... View more The Shift Team - 28. March. 2020
News Former FIAU investigator Jonathan Ferris testifies in public inquiry Former Financial Intelligence Analysis Unit investigator Jonathan Ferris today told the inquiry... View more Joanna Demarco - 29. January. 2020
News Former FIAU chief passed documents on Schembri to ex-police commissioner Former director of the Financial Intelligence Analysis Unit (FIAU) Manfred Galdes had... View more Joanna Demarco - 20. January. 2020
Analysis Comment When crime pays Justice Minister Owen Bonnici put to lie Finance Minister Edward Scicluna’s claims... View more Andre Delicata - 07. December. 2018