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
Manfred Galdes
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
Former FIAU investigator Jonathan Ferris testifies in public inquiry
Former Financial Intelligence Analysis Unit investigator Jonathan Ferris today told the inquiry... View more
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
When crime pays
Justice Minister Owen Bonnici put to lie Finance Minister Edward Scicluna’s claims... View more
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
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
Former FIAU investigator Jonathan Ferris testifies in public inquiry
Former Financial Intelligence Analysis Unit investigator Jonathan Ferris today told the inquiry... View more
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
When crime pays
Justice Minister Owen Bonnici put to lie Finance Minister Edward Scicluna’s claims... View more
