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
Tax havens: Maltese FDI raises ‘dirty money’ influx concerns in South Korea
Foreign Direct Investment (FDI) through money flows from Malta-based
New UK register to shed light on dodgy money flows, including through Malta
The true owners of foreign companies that have properties
Widespread shock after death of Attorney General’s prosecutor
Shock is being expressed across the country after 43-year-old
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 Awards and Media Partners

Award logo Award logo Award logo