Report calls on EU to introduce common cryptocurrency rules
The EU has been urged to implement common regulations on cryptocurrencies and... View more
money-laundering
German banker pleads guilty to role in billion-dollar money laundering scheme involving Maltese company
A German private banker, Matthias Krull, pleaded guilty for his role in... View more
EU concern on Russian clients for Malta’s golden passports
EU Justice Commissioner Věra Jourová is “especially alarmed” with Malta’s golden passport... View more
Edward Scicluna must go
Brussels has warned Malta it would face court action over the implementation... View more
French and Maltese anti-corruption organisations request Council of Europe monitoring of MFSA
French and Maltese anti-corruption organisations called on MONEYVAL – the Council of... View more
Disinformation Watch #9: Burying a controversy – Government covers up EU investigation
The investigation by the European Union’s banking regulator (EBA) into the FIAU... View more
Satabank fined €60,500 by MFSA
Satabank has been fined €60,500 as an administrative penalty by the Malta... View more
13 Council of Europe members expelled in Azerbaijani bribery scandal
The Parliamentary Assembly of the Council of Europe expelled 13 members for... View more
‘Blockchain Island’ minister Silvio Schembri got spoofed… twice
Digital economy minister Silvio Schembri, known for his over-enthusiastic #BlockchainIsland tweets, prematurely... View more
‘Withdraw warrants of Brian Tonna and Karl Cini’ – MEP David Casa
The Accountancy Board should convene a disciplinary committee to investigate wrongdoing by... View more
EXPLAINER: Why calls for ‘proof’ of money laundering are ridiculous
Money laundering (ML) is one of the most serious criminal offences. In... View more
A soulless metropolis built on dirty money
The latest revelations coming from a New York court on Pilatus Bank... View more
EXPLAINER: How criminals get away with laundering their money
Money laundering is what makes crime profitable. Without laundering their illicit gains,... View more
Commissioners want EU action on money laundering
Commissioners Frans Timmermans, Valdis Dombrovskis and Věra Jourová asked EU supervisory bodies to... View more
Money Laundering: Who cares?
Money laundering is one of the key ‘engines of crime’ sustaining global... View more
Konrad Mizzi’s Panama company worth €9,200, not €92 – leaked report
Malta’s anti-money laundering agency flagged concerns on documents perceived as forged that... View more
REVEALED: Konrad Mizzi signature on hidden LNG agreement raises red flag
Minister Konrad Mizzi personally signed the agreement between the Government of Malta... View more
No, Malta is not a normal country
In case you have not noticed, or you have been taken in... View more
Report calls on EU to introduce common cryptocurrency rules
The EU has been urged to implement common regulations on cryptocurrencies and... View more
German banker pleads guilty to role in billion-dollar money laundering scheme involving Maltese company
A German private banker, Matthias Krull, pleaded guilty for his role in... View more
EU concern on Russian clients for Malta’s golden passports
EU Justice Commissioner Věra Jourová is “especially alarmed” with Malta’s golden passport... View more
Edward Scicluna must go
Brussels has warned Malta it would face court action over the implementation... View more
French and Maltese anti-corruption organisations request Council of Europe monitoring of MFSA
French and Maltese anti-corruption organisations called on MONEYVAL – the Council of... View more
Disinformation Watch #9: Burying a controversy – Government covers up EU investigation
The investigation by the European Union’s banking regulator (EBA) into the FIAU... View more
Satabank fined €60,500 by MFSA
Satabank has been fined €60,500 as an administrative penalty by the Malta... View more
13 Council of Europe members expelled in Azerbaijani bribery scandal
The Parliamentary Assembly of the Council of Europe expelled 13 members for... View more
‘Blockchain Island’ minister Silvio Schembri got spoofed… twice
Digital economy minister Silvio Schembri, known for his over-enthusiastic #BlockchainIsland tweets, prematurely... View more
‘Withdraw warrants of Brian Tonna and Karl Cini’ – MEP David Casa
The Accountancy Board should convene a disciplinary committee to investigate wrongdoing by... View more