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
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

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