Still sinking with no end in sight
Finance Ministry permanent secretary Alfred Camilleri claimed Malta would
A country built on dirty money
For almost 20 years, Malta has built much of
MFSA offers secret deals on non-compliance offences to select companies, individuals
Since 2014, the Malta Financial Services Authority has been
Malta ranked worst in the EU for money-laundering risk: Basel AML Index 2021
Malta is the riskiest jurisdiction in the European Union
Malta enabled a money laundering machine
The failings of due diligence in every possible sphere
Pilatus Bank: too little, too late
The FIAU has fined shuttered money-launderette Pilatus Bank €4.9
A strategy for space: more hot air from Owen Bonnici
Malta is certainly in the gutter now, but Research
Cash-for-passports watchdog eight months late on annual report
The government-appointed cash-for-passports watchdog has missed the publication deadline
Murderers in government: Labour’s poisonous legacy
The Maltese state is responsible for the assassination of
Steward freezes St Luke’s master plan as PM fails to deliver on pledge to amend tainted deal
Steward Healthcare, the American healthcare giant that took over
UK-sanctioned Colombian drug trafficker operates Maltese company under fake name
Updated to include Right of Reply. A Colombian national
UK redlisting: ‘dangerous’ for the economy, ‘weak’ PM must take action
Malta has been slammed with the UK’s red-listing and
Delusional vows won’t get us off grey list any faster
PN leader Bernard Grech pledged yesterday he would get
Gafa’s gaffes
Police Commissioner Angelo Gafa finally called a press conference.
Delay, disrupt, distract: the oil scandal case stumbles on PL’s favourite tactics
Chief Justice Mark Chetcuti last week issued a blistering
UK case shows need for investigation into ‘Azerbaijani Laundromat’ payments to 17 Black
New information suggests that payments transferred to 17 Black’s
Member of Azerbaijani ruling family linked to billion-euro money laundering scheme
Two members of Azerbaijan’s ruling Aliyev family have been
FIAU tells financial services industry not to impose stringent grey list measures on locals
The Financial Intelligence Analysis Unit (FIAU) says financial services
Yet another perambulating farce
Assassinated journalist Daphne Caruana Galizia’s description of Manuel Mallia
Malta chose this path in 2017
We knew the writing was on the wall when
The worst has happened
Eight years of government-sanctioned and protected rampant corruption, criminality,
Bitter medicine
Clyde Caruana, Malta’s finance minister, has scuttled off to
FIAU spends €63,000 (so far) on paid media content to promote positive image  
During the highly-anticipated assessment by Moneyval, the anti-money laundering
PwC drops ethical concerns as prospect of Pilatus Bank funds looms
PricewaterhouseCoopers (PwC), one of the major ‘big four’ audit
Situations vacant
A headline in a Luxembourg newspaper this week announced
Kasco administrators quit as Keith Schembri said to continue business as usual
Two court-appointed auditors from Deloitte, tasked with administering disgraced
Right of Reply: Allied Newspapers ‘defends its reputation’
Allied Newspapers has sent us the following Right of

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