Changes to asset freeze law divide legal opinion
Recently proposed changes to economic crime laws related to
Sean Montebello
December 2, 2023 16:18
Binance CEO steps down, pleads guilty, pays multi-billion-dollar fine
Aqra dan l-artiklu bil-Malti. Changpeng Zhao, the CEO of
Alice Taylor
November 22, 2023 14:13
Maltese companies investigated for links to €15 million EU funds fraud
Aqra dan l-artiklu bil-Malti. A number of Maltese companies
Sean Montebello
November 17, 2023 15:17
Opinion: An unsafe, threatening place
Aqra dan l-artiklu bil-Malti On 7 July 2017, Minister
Kevin Cassar
October 9, 2023 11:29
‘Selective’ enforcement by police as pensioner charged with money laundering
Bank of Valletta and HSBC Malta may have allowed
Sean Montebello
October 6, 2023 14:25
FIAU fines unconstitutional, court rules for fifth time
The constitutional jurisdiction of the civil court has ruled
Sean Montebello
September 28, 2023 17:54
BOV terminates relationship with alleged kidnapper, closes all his accounts
Christian Borg, the owner of No Deposit Cars and
The Shift Team
September 28, 2023 08:50
Zenith Finance’s Matthew Pace gets an asset freeze reprieve, to pay home loans
Zenith Finance’s Matthew Pace has been given a slight
The Shift Team
August 26, 2023 12:59
Malta link in corruption probe of former Lebanese central bank governor
International investigators are looking at suspect investments in Malta
The Shift Team
August 15, 2023 11:21
Money stolen by SMS scammers found in Maltese banks by Spain’s Guardia Civil
101 people have been arrested in Spain by the
The Shift Team
August 2, 2023 15:44
Shareholders fume over BOV’s failure to appeal €2.6 million FIAU fine
Bank of Valletta shareholders are fuming over the bank’s
The Shift Team
July 26, 2023 10:11
Italian court seizes €3 million in suspected mafia assets of Malta-linked company
An Italian court has ordered the seizure of around
Sean Montebello
May 20, 2023 17:26
MEP David Casa files court application over Christian Borg deposits
MEP David Casa today submitted a court application over
April 25, 2023 13:17
Venezuelan PDVSA embezzler to repay millions from Malta bank account stash
A former general counsel of Venezuela’s state-owned oil company
The Shift Team
April 3, 2023 14:17
From Medellín to Malta: Italian in €440 million fraud laundered money through Malta
An Italian national wanted back home for his role
The Shift Team
March 20, 2023 14:06
Brazilian fraudster uses Malta banks to help launder $14 million
The United Kingdom’s Serious Fraud Office has seized almost
Sean Montebello
March 17, 2023 17:34
Former Wallonia minister guilty of laundering money through Malta and corruption in Africa
A former minister of Wallonia and mayor of Waterloo,
The Shift Team
February 23, 2023 14:54
One Maltese named in bizarre Italian Antarctic money laundering scam
In what was possibly one of the most ludicrous
The Shift Team
February 16, 2023 12:52
Spanish court sets sights on Malta SICAV laundering stolen Venezuelan oil funds
The Spanish courts have set their sights on a
The Shift Team
February 10, 2023 17:58
Metsola sets transparency plan in response to Qatargate scandal
Updated to include comments from European Parliament President Roberta
Elizabeth De Gaetano
January 12, 2023 14:58
Keith Schembri back on government’s direct order gravy train despite charges
After a brief pause in the wake of his
The Shift Team
January 10, 2023 06:49
Binance: ‘compliance shortcomings’ in Malta years as US issues subpoenas
Binance chief strategy officer Patrick Hillmann has admitted in
The Shift Team
January 9, 2023 16:58
Malta, the Mafia’s ‘El Dorado’: report finds billions laundered through Malta
A study commissioned and published by the European Parliament’s
David Lindsay
December 19, 2022 18:09
European Parliament insists on reforms following Qatar scandal
MEPs overwhelmingly voted in favour of a resolution for
Michael Kaden
December 16, 2022 13:02
‘No longer fit and proper’: Zenith directors barred from financial services
Matthew Pace and Lorraine Falzon of Zenith Finance infamy
The Shift Team
November 18, 2022 16:35
Investigation into mafia infiltration of Malta’s online gaming sector expands
Italian state prosecutors have concluded their preliminary investigations into
The Shift Team
November 9, 2022 07:30
Turkish organised crime gang hid $30m in Malta crypto accounts
A Turkish organised crime gang until recently headed by
The Shift Team
November 4, 2022 13:31
EU funding agency boss investigated for laundering EU money to Malta trust
A scandal has erupted in Austria with the head
The Shift Team
October 22, 2022 17:16
Mafia in Malta: from drugs and gaming to farms and shoes in six months
Tista’ taqra dan l-artiklu bil-Malti Malta’s proximity to Italy,
David Lindsay
October 2, 2022 08:00
Getting away with murder
Another 16th has come. Next month marks five years
Ryan Murdock
September 16, 2022 10:42

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