On camera, with a convicted criminal at a ‘billionaires’ event
Aqra bil-Malti. Disgraced former prime minister Joseph Muscat was caught on camera... View more
money-laundering
Man accused of human trafficking was GWU Youth president
Andre D’Amato, accused of human trafficking and money laundering last month, was... View more
Judicial protest filed by company charged with money laundering in the hospitals inquiry ‘a PR exercise’
The argument made by DF Corporate Advisory Ltd in a judicial protest... View more
MFSA CEO silent as Edward Scicluna would not meet ‘fit and proper’ rules
Central Bank Governor Edward Scicluna, facing criminal charges in court, would not... View more
Deputy Prime Minister resigns ‘with immediate effect’
Deputy Prime Minister Chris Fearne has resigned as he faces charges in... View more
Keith Schembri ‘founder’ of unregistered charity raking in donations
Led Zeppelin’s ‘Stairway to Heaven’ starts playing as you click through to... View more
Government awarded tender to accused kidnapper after court arraignment
Christian Borg, 30, arraigned in January 2022 for a range of offences,... View more
Nigerian government orders Binance to pay $10 billion compensation
The Nigerian government has ordered cryptocurrency exchange Binance to pay some $10... View more
European prosecutors office busts EU-wide VAT fraud ring involving Malta
The European Public Prosecutor’s Office has busted an organisation suspected of massive... View more
Ex-Infrastructure Malta CEO investigated for money laundering, fraud
Article updated with additional response from Azzopardi. The European Public Prosecutors Office... View more
Proposed EU anti-money laundering law will step up checks and balances
A provisional agreement on a new anti-money laundering law that will step... View more
Opinion: Keith Schembri is still at it
Aqra din l-opinjoni bil-Malti. On 12 December 2021, Sam Bankman Fried, crypto’s... View more
Changes to asset freeze law divide legal opinion
Recently proposed changes to economic crime laws related to attachment orders, asset... View more
Binance CEO steps down, pleads guilty, pays multi-billion-dollar fine
Aqra dan l-artiklu bil-Malti. Changpeng Zhao, the CEO of the world’s largest... View more
Maltese companies investigated for links to €15 million EU funds fraud
Aqra dan l-artiklu bil-Malti. A number of Maltese companies are under investigation... View more
Opinion: An unsafe, threatening place
Aqra dan l-artiklu bil-Malti On 7 July 2017, Minister Edward Scicluna wrote... View more
‘Selective’ enforcement by police as pensioner charged with money laundering
Bank of Valletta and HSBC Malta may have allowed the cashing of... View more
FIAU fines unconstitutional, court rules for fifth time
The constitutional jurisdiction of the civil court has ruled against the Financial... View more
On camera, with a convicted criminal at a ‘billionaires’ event
Aqra bil-Malti. Disgraced former prime minister Joseph Muscat was caught on camera... View more
Man accused of human trafficking was GWU Youth president
Andre D’Amato, accused of human trafficking and money laundering last month, was... View more
Judicial protest filed by company charged with money laundering in the hospitals inquiry ‘a PR exercise’
The argument made by DF Corporate Advisory Ltd in a judicial protest... View more
MFSA CEO silent as Edward Scicluna would not meet ‘fit and proper’ rules
Central Bank Governor Edward Scicluna, facing criminal charges in court, would not... View more
Deputy Prime Minister resigns ‘with immediate effect’
Deputy Prime Minister Chris Fearne has resigned as he faces charges in... View more
Keith Schembri ‘founder’ of unregistered charity raking in donations
Led Zeppelin’s ‘Stairway to Heaven’ starts playing as you click through to... View more
Government awarded tender to accused kidnapper after court arraignment
Christian Borg, 30, arraigned in January 2022 for a range of offences,... View more
Nigerian government orders Binance to pay $10 billion compensation
The Nigerian government has ordered cryptocurrency exchange Binance to pay some $10... View more
European prosecutors office busts EU-wide VAT fraud ring involving Malta
The European Public Prosecutor’s Office has busted an organisation suspected of massive... View more
Ex-Infrastructure Malta CEO investigated for money laundering, fraud
Article updated with additional response from Azzopardi. The European Public Prosecutors Office... View more