European Parliament insists on reforms following Qatar scandal
MEPs overwhelmingly voted in favour of a resolution for
Michael Kaden
December 16, 2022 13:02
‘No longer fit and proper’: Zenith directors barred from financial services
Matthew Pace and Lorraine Falzon of Zenith Finance infamy
The Shift Team
November 18, 2022 16:35
Investigation into mafia infiltration of Malta’s online gaming sector expands
Italian state prosecutors have concluded their preliminary investigations into
The Shift Team
November 9, 2022 07:30
Turkish organised crime gang hid $30m in Malta crypto accounts
A Turkish organised crime gang until recently headed by
The Shift Team
November 4, 2022 13:31
EU funding agency boss investigated for laundering EU money to Malta trust
A scandal has erupted in Austria with the head
The Shift Team
October 22, 2022 17:16
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,
David Lindsay
October 2, 2022 08:00
Getting away with murder
Another 16th has come. Next month marks five years
Ryan Murdock
September 16, 2022 10:42
From Italy to Antarctica to Malta: loot from elaborate Italian passport scam laundered through Malta
Malta has seen its fair share of passport and
David Lindsay
August 21, 2022 16:50
Tax havens: Maltese FDI raises ‘dirty money’ influx concerns in South Korea
Foreign Direct Investment (FDI) through money flows from Malta-based
The Shift Team
August 19, 2022 16:20
New UK register to shed light on dodgy money flows, including through Malta
The true owners of foreign companies that have properties
Joanna Demarco
August 5, 2022 17:29
Widespread shock after death of Attorney General’s prosecutor
Shock is being expressed across the country after 43-year-old
David Lindsay
August 3, 2022 17:55
Repubblika asks courts to intervene in police chief’s ‘refusal to act on orders by magistrate’ on Pilatus Bank
Anti-corruption NGO Repubblika has turned to the law courts
Joanna Demarco
June 24, 2022 12:30
It’s official: Malta’s off the FATF grey list, ‘must continue this momentum’
The Financial Action Task Force (FATF) officially confirmed during
Julian Delia
June 17, 2022 19:05
Repubblika files judicial protest calling for independent inquiry into Iosif Galea case
NGO Repubblika has escalated its calls for investigation into
Julian Delia
June 2, 2022 11:11
New museum for Malta’s most lucrative industry
Malta is finally getting a museum celebrating its most
Ryan Murdock
May 20, 2022 10:00
Evarist Bartolo blames you
The nerve of some politicians. In Evarist Bartolo’s recent
Ranier Fsadni
May 15, 2022 06:58
The grey list is getting greyer
Malta is a world leader in setting standards for
Ryan Murdock
April 29, 2022 06:02
Labour knows
The Nationalist Party got thoroughly trashed in the last
Andre Delicata
April 19, 2022 09:05
€247,908 tender awarded to company linked with member of kidnapping gang
A €247,908 tender was awarded to Princess Operations Ltd,
The Shift Team
April 13, 2022 12:30
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
Blanche Gatt
April 7, 2022 07:47
Continuity, only worse – Ranier Fsadni
Apart from the bonanza of gifts and discounts, Labour’s
Ranier Fsadni
March 6, 2022 06:00
New FATF standard places responsibility to mitigate money laundering risks on State
A new standard introduced by the Financial Action Task
Joanna Demarco
March 5, 2022 15:53
Planning Authority silent on prime minister’s conflict of interest in property deals
The Planning Authority (PA) has not responded to questions
Julian Delia
March 5, 2022 06:00
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
Julian Delia
February 22, 2022 14:22
Robert Abela promised an Xtra full explanation – but full of what?
On Monday, during two excruciating minutes of dodging questions
Ranier Fsadni
February 20, 2022 07:46
Warning shots in a veiled mob war
The Vitals mystery just keeps getting deeper. It’s not
Ryan Murdock
February 11, 2022 11:11
Our regulators: men of straw
Guest post by financial services practitioner Paul Bonello On
February 3, 2022 07:39
Legal experts clash as freezing orders on assets relaxed in high profile cases
Following at least three instances in which high profile
Julian Delia
January 29, 2022 12:27
Cryptocurrency money laundering increases by 30% since 2021 – report
$8.6 billion worth of cryptocurrency was laundered in 2021–
Joanna Demarco
January 28, 2022 15:43
FIAU slaps gambling operator with €387,000 fine, 14 regulations breached
Remote gaming operator Online Amusement Solution Ltd was slapped
Julian Delia
January 17, 2022 09:10

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