UK redlisting: ‘dangerous’ for the economy, ‘weak’ PM must take action
Malta has been slammed with the UK’s red-listing and
Delusional vows won’t get us off grey list any faster
PN leader Bernard Grech pledged yesterday he would get
Gafa’s gaffes
Police Commissioner Angelo Gafa finally called a press conference.
Delay, disrupt, distract: the oil scandal case stumbles on PL’s favourite tactics
Chief Justice Mark Chetcuti last week issued a blistering
UK case shows need for investigation into ‘Azerbaijani Laundromat’ payments to 17 Black
New information suggests that payments transferred to 17 Black’s
Member of Azerbaijani ruling family linked to billion-euro money laundering scheme
Two members of Azerbaijan’s ruling Aliyev family have been
FIAU tells financial services industry not to impose stringent grey list measures on locals
The Financial Intelligence Analysis Unit (FIAU) says financial services
Yet another perambulating farce
Assassinated journalist Daphne Caruana Galizia’s description of Manuel Mallia
Malta chose this path in 2017
We knew the writing was on the wall when
The worst has happened
Eight years of government-sanctioned and protected rampant corruption, criminality,
Bitter medicine
Clyde Caruana, Malta’s finance minister, has scuttled off to
FIAU spends €63,000 (so far) on paid media content to promote positive image  
During the highly-anticipated assessment by Moneyval, the anti-money laundering
PwC drops ethical concerns as prospect of Pilatus Bank funds looms
PricewaterhouseCoopers (PwC), one of the major ‘big four’ audit
Situations vacant
A headline in a Luxembourg newspaper this week announced
Kasco administrators quit as Keith Schembri said to continue business as usual
Two court-appointed auditors from Deloitte, tasked with administering disgraced
Right of Reply: Allied Newspapers ‘defends its reputation’
Allied Newspapers has sent us the following Right of
Internal probe never investigated the millions involved in property deals negotiated by Hillman
The internal probe by Allied Newspapers into money laundering
EXCLUSIVE: Developer questioned over links to ex-police superintendent Raymond Aquilina
Gozitan construction magnate Joseph Portelli was held for questioning
Allied Newspapers appointed its own auditors to internal graft inquiry
When Allied Newspapers launched an internal inquiry following allegations
EUROPOL highlights corruption in ‘serious organized crime threat assessment’
According to a EUROPOL report published on 12 March,
Malta involved in Italian fuel tax fraud investigation worth €1 billion
Dozens of people have been arrested and almost €600
Finding Egrant: What we know now
Egrant almost ended up owned by a Brazilian, which
Are Maltese courts being used to settle Turkey’s political games?
The Maltese courts will decide on the case of
SOCAR’s got a lot to hide
Azerbaijan’s State oil company didn’t want to share banking
NexiaBT 4 granted bail
Nexia BT partners Brian Tonna and Karl Cini were