Mega structures built around Shoreline project at Smart City raise concerns
A collection of large structures, including roofed metal sheds, mobile homes and... View more
money-laundering
The Schembri clan: proving the proverb
Josette Schembri Vella, wife of alleged fraudster and money launderer Keith Schembri,... View more
Still sinking with no end in sight
Finance Ministry permanent secretary Alfred Camilleri claimed Malta would be off the... View more
A country built on dirty money
For almost 20 years, Malta has built much of its international and... View more
MFSA offers secret deals on non-compliance offences to select companies, individuals
Since 2014, the Malta Financial Services Authority has been offering secret settlements... View more
Malta ranked worst in the EU for money-laundering risk: Basel AML Index 2021
Malta is the riskiest jurisdiction in the European Union for money-laundering risks,... View more
Malta enabled a money laundering machine
The failings of due diligence in every possible sphere at Pilatus Bank... View more
Pilatus Bank: too little, too late
The FIAU has fined shuttered money-launderette Pilatus Bank €4.9 million. The penalty... View more
A strategy for space: more hot air from Owen Bonnici
Malta is certainly in the gutter now, but Research and Innovation Minister... View more
Cash-for-passports watchdog eight months late on annual report
The government-appointed cash-for-passports watchdog has missed the publication deadline for its obligatory... View more
Murderers in government: Labour’s poisonous legacy
The Maltese state is responsible for the assassination of journalist Daphne Caruana... View more
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 the controversial 30-year... View more
UK-sanctioned Colombian drug trafficker operates Maltese company under fake name
Updated to include Right of Reply. A Colombian national slapped with sanctions... View more
UK redlisting: ‘dangerous’ for the economy, ‘weak’ PM must take action
Malta has been slammed with the UK’s red-listing and the FATF’s grey-listing... View more
Delusional vows won’t get us off grey list any faster
PN leader Bernard Grech pledged yesterday he would get Malta off the... View more
Gafa’s gaffes
Police Commissioner Angelo Gafa finally called a press conference. Journalists gathered expectantly... View more
Delay, disrupt, distract: the oil scandal case stumbles on PL’s favourite tactics
Chief Justice Mark Chetcuti last week issued a blistering rebuke to the... View more
UK case shows need for investigation into ‘Azerbaijani Laundromat’ payments to 17 Black
New information suggests that payments transferred to 17 Black’s account at Noor... View more
Mega structures built around Shoreline project at Smart City raise concerns
A collection of large structures, including roofed metal sheds, mobile homes and... View more
The Schembri clan: proving the proverb
Josette Schembri Vella, wife of alleged fraudster and money launderer Keith Schembri,... View more
Still sinking with no end in sight
Finance Ministry permanent secretary Alfred Camilleri claimed Malta would be off the... View more
A country built on dirty money
For almost 20 years, Malta has built much of its international and... View more
MFSA offers secret deals on non-compliance offences to select companies, individuals
Since 2014, the Malta Financial Services Authority has been offering secret settlements... View more
Malta ranked worst in the EU for money-laundering risk: Basel AML Index 2021
Malta is the riskiest jurisdiction in the European Union for money-laundering risks,... View more
Malta enabled a money laundering machine
The failings of due diligence in every possible sphere at Pilatus Bank... View more
Pilatus Bank: too little, too late
The FIAU has fined shuttered money-launderette Pilatus Bank €4.9 million. The penalty... View more
A strategy for space: more hot air from Owen Bonnici
Malta is certainly in the gutter now, but Research and Innovation Minister... View more
Cash-for-passports watchdog eight months late on annual report
The government-appointed cash-for-passports watchdog has missed the publication deadline for its obligatory... View more