Member of Azerbaijani ruling family linked to billion-euro money laundering scheme
Two members of Azerbaijan’s ruling Aliyev family have been found to have... View more
money-laundering
FIAU tells financial services industry not to impose stringent grey list measures on locals
The Financial Intelligence Analysis Unit (FIAU) says financial services practitioners are not... View more
Yet another perambulating farce
Assassinated journalist Daphne Caruana Galizia’s description of Manuel Mallia is as apt... View more
Malta chose this path in 2017
We knew the writing was on the wall when Evarist Bartolo took... View more
The worst has happened
Eight years of government-sanctioned and protected rampant corruption, criminality, money-laundering, dealings with... View more
Bitter medicine
Clyde Caruana, Malta’s finance minister, has scuttled off to Germany on a... View more
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 agency spent €63,000... View more
PwC drops ethical concerns as prospect of Pilatus Bank funds looms
PricewaterhouseCoopers (PwC), one of the major ‘big four’ audit firms in Malta,... View more
With a straight face, Malta signs 87-point UN pledge to end impunity, protect journalists and prosecute corrupt politicians
The Maltese government has signed a United Nations declaration promising to “investigate,... View more
Situations vacant
A headline in a Luxembourg newspaper this week announced that “Luxembourg is... View more
Allied Newspapers’ former managing director Adrian Hillman in court to face money laundering charges
Update: Adrian Hillman was granted bail secured by a €50,000 deposit and... View more
Kasco administrators quit as Keith Schembri said to continue business as usual
Two court-appointed auditors from Deloitte, tasked with administering disgraced former OPM chief... View more
Right of Reply: Allied Newspapers ‘defends its reputation’
Allied Newspapers has sent us the following Right of Reply to the... View more
Pilatus Bank owner loses bid to force MFSA-appointed competent person to hand over information
The owner of the now defunct Pilatus Bank, Ali Sadr Hasheminejad, has... View more
Internal probe never investigated the millions involved in property deals negotiated by Hillman
The internal probe by Allied Newspapers into money laundering allegations involving Adrian... View more
EXCLUSIVE: Developer questioned over links to ex-police superintendent Raymond Aquilina
Gozitan construction magnate Joseph Portelli was held for questioning by the police... View more
PM’s office ‘cannot find’ document appointing Hillman as AUM government representative
The Office of the Prime Minister said it cannot find the letter... View more
Allied Newspapers appointed its own auditors to internal graft inquiry
When Allied Newspapers launched an internal inquiry following allegations of graft between... View more
Member of Azerbaijani ruling family linked to billion-euro money laundering scheme
Two members of Azerbaijan’s ruling Aliyev family have been found to have... View more
FIAU tells financial services industry not to impose stringent grey list measures on locals
The Financial Intelligence Analysis Unit (FIAU) says financial services practitioners are not... View more
Yet another perambulating farce
Assassinated journalist Daphne Caruana Galizia’s description of Manuel Mallia is as apt... View more
Malta chose this path in 2017
We knew the writing was on the wall when Evarist Bartolo took... View more
The worst has happened
Eight years of government-sanctioned and protected rampant corruption, criminality, money-laundering, dealings with... View more
Bitter medicine
Clyde Caruana, Malta’s finance minister, has scuttled off to Germany on a... View more
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 agency spent €63,000... View more
PwC drops ethical concerns as prospect of Pilatus Bank funds looms
PricewaterhouseCoopers (PwC), one of the major ‘big four’ audit firms in Malta,... View more
With a straight face, Malta signs 87-point UN pledge to end impunity, protect journalists and prosecute corrupt politicians
The Maltese government has signed a United Nations declaration promising to “investigate,... View more
Situations vacant
A headline in a Luxembourg newspaper this week announced that “Luxembourg is... View more