Proposed EU anti-money laundering law will step up checks and balances
A provisional agreement on a new anti-money laundering law
Alice Taylor
January 20, 2024 16:34
When Malta made international headlines for all the wrong reasons
Aqra dan l-artiklu bil-Malti. The year that has just
Alice Taylor
January 3, 2024 08:08
Turkish crypto boss who hid in Albania, laundered money in Malta, sentenced to 11,196 years
Crypto boss Faruk Fatih Özer, who stashed millions of
The Shift Team
September 9, 2023 12:20
Crypto-exchange that laundered millions in Malta was a ‘criminal organisation’
The Thodex crypto-exchange, once one of Turkey’s largest exchanges,
David Lindsay
July 20, 2023 15:47
Crypto-fugitive who hid €10 million of client funds in Malta begins Turkey trial
More light is expected to be shed on how
The Shift Team
June 12, 2023 12:27
Crypto-fugitive who hid €13 million of client funds in Malta to face justice
An Albanian court on Monday ordered the extradition to
The Shift Team
April 20, 2023 15:05

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