It’s official: Malta’s off the FATF grey list, ‘must continue this momentum’
The Financial Action Task Force (FATF) officially confirmed during
Repubblika files judicial protest calling for independent inquiry into Iosif Galea case
NGO Repubblika has escalated its calls for investigation into
New museum for Malta’s most lucrative industry
Malta is finally getting a museum celebrating its most
Evarist Bartolo blames you
The nerve of some politicians. In Evarist Bartolo’s recent
The grey list is getting greyer
Malta is a world leader in setting standards for
Labour knows
The Nationalist Party got thoroughly trashed in the last
€247,908 tender awarded to company linked with member of kidnapping gang
A €247,908 tender was awarded to Princess Operations Ltd,
Grey list woes – FATF assessors won’t only be looking at bank transfers and box ticking
Are you one of the many Maltese people finding
Continuity, only worse – Ranier Fsadni
Apart from the bonanza of gifts and discounts, Labour’s
New FATF standard places responsibility to mitigate money laundering risks on State
A new standard introduced by the Financial Action Task
Planning Authority silent on prime minister’s conflict of interest in property deals
The Planning Authority (PA) has not responded to questions
As Suisse Secrets scandal breaks, Labour’s election poster girl trumpets new role at Credit Suisse
In yet another seismic development in international finance and
Robert Abela promised an Xtra full explanation – but full of what?
On Monday, during two excruciating minutes of dodging questions
Warning shots in a veiled mob war
The Vitals mystery just keeps getting deeper. It’s not
Our regulators: men of straw
Guest post by financial services practitioner Paul Bonello On
Legal experts clash as freezing orders on assets relaxed in high profile cases
Following at least three instances in which high profile
Cryptocurrency money laundering increases by 30% since 2021 – report
$8.6 billion worth of cryptocurrency was laundered in 2021–
FIAU slaps gambling operator with €387,000 fine, 14 regulations breached
Remote gaming operator Online Amusement Solution Ltd was slapped
Bulgaria’s cash for passports scheme under EU scrutiny
After Bulgaria pledged to end its ‘golden passport’ scheme
FIAU suffers setback as court annuls judgement
The FIAU (Financial Intelligence Analysis Unit) yesterday suffered a
Consulting fees or deferred bribes?
The police say they are investigating Joseph Muscat for
Konrad’s day of reckoning
Disgraced former minister Konrad Mizzi, one of the evil
Pandora Papers: Revelations should be ‘wake up call’ in global battle against tax evasion, MEP says
The largest-ever leak of offshore data, the Pandora Papers
Mega structures built around Shoreline project at Smart City raise concerns
A collection of large structures, including roofed metal sheds,
The Schembri clan: proving the proverb
Josette Schembri Vella, wife of alleged fraudster and money
Still sinking with no end in sight
Finance Ministry permanent secretary Alfred Camilleri claimed Malta would
A country built on dirty money
For almost 20 years, Malta has built much of

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