Money Laundering: Who cares?
Money laundering is one of the key ‘engines of
Konrad Mizzi’s Panama company worth €9,200, not €92 – leaked report
Malta’s anti-money laundering agency flagged concerns on documents perceived
REVEALED: Konrad Mizzi signature on hidden LNG agreement raises red flag
Minister Konrad Mizzi personally signed the agreement between the
No, Malta is not a normal country
In case you have not noticed, or you have
KPMG International mum on Pilatus Bank following owner’s arrest
KPMG International would not comment on the role the
UPDATED: MEP David Casa gives court report ‘buried’ by Malta’s anti-money laundering agency
Updated to include Minister Konrad Mizzi’s comment. Nationalist MEP
Malta slides seven places in Financial Secrecy Index
The Tax Justice Network has placed Malta in 20th
Malta’s ‘artful dodger’ tries to impress Britain
Prime Minister Joseph Muscat was called the “artful dodger
Trust in Malta police tackling corruption falls by 6 points
The percentage of Maltese who believe that the police
‘FIAU buried report that calls for criminal action against Minister Konrad Mizzi’ – David Casa
A “damning” report by the anti-money laundering agency FIAU

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