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

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