Empty words and technicalities
“No thanks, we’ve already got some.” That was the
‘Slow progress’ on reforms to tackle money laundering and corruption
The European Commission has expressed concern over Malta’s ‘attractiveness’
Economic uncertainty ‘a breeding ground for fraud and financial crime’
The COVID-19 pandemic has caused unprecedented challenges in the
IMF warns Malta must address anti-money laundering deficiencies in light of economic risk
The International Monetary Fund (IMF) has advised Malta to
Scandal games for quarantined kids
Social distancing, shop closures, and work from home have
A crook led by crooks
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