Proposed EU anti-money laundering law will step up checks and balances
A provisional agreement on a new anti-money laundering law
When Malta made international headlines for all the wrong reasons
Aqra dan l-artiklu bil-Malti. The year that has just
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
Crypto-exchange that laundered millions in Malta was a ‘criminal organisation’
The Thodex crypto-exchange, once one of Turkey’s largest exchanges,
Crypto-fugitive who hid €13 million of client funds in Malta to face justice
An Albanian court on Monday ordered the extradition to

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