KPMG International mum on Pilatus Bank following owner’s arrest
KPMG International would not comment on the role the global firm played... View more
money-laundering
UPDATED: MEP David Casa gives court report ‘buried’ by Malta’s anti-money laundering agency
Updated to include Minister Konrad Mizzi’s comment. Nationalist MEP David Casa said... View more
Malta slides seven places in Financial Secrecy Index
The Tax Justice Network has placed Malta in 20th place in its... View more
Malta’s ‘artful dodger’ tries to impress Britain
Prime Minister Joseph Muscat was called the “artful dodger of Europe” when... View more
Trust in Malta police tackling corruption falls by 6 points
The percentage of Maltese who believe that the police and other national... View more
‘FIAU buried report that calls for criminal action against Minister Konrad Mizzi’ – David Casa
A “damning” report by the anti-money laundering agency FIAU that concludes investigations... View more
KPMG International mum on Pilatus Bank following owner’s arrest
KPMG International would not comment on the role the global firm played... View more
UPDATED: MEP David Casa gives court report ‘buried’ by Malta’s anti-money laundering agency
Updated to include Minister Konrad Mizzi’s comment. Nationalist MEP David Casa said... View more
Malta slides seven places in Financial Secrecy Index
The Tax Justice Network has placed Malta in 20th place in its... View more
Malta’s ‘artful dodger’ tries to impress Britain
Prime Minister Joseph Muscat was called the “artful dodger of Europe” when... View more
Trust in Malta police tackling corruption falls by 6 points
The percentage of Maltese who believe that the police and other national... View more
‘FIAU buried report that calls for criminal action against Minister Konrad Mizzi’ – David Casa
A “damning” report by the anti-money laundering agency FIAU that concludes investigations... View more