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Malta Independent

Funds funnelled through Malta: Miami money manager gets 4 years in Venezuela bribery case

Read here: https://www.independent.com.mt/articles/2021-05-02/world-news/Funds-funnelled-through-Malta-Miami-money-manager-gets-4-years-in-Venezuela-bribery-case-6736233117

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Moneyval evaluation expected over the coming days

Read here: https://www.independent.com.mt/articles/2021-03-22/local-news/Moneyval-evaluation-expected-over-the-coming-days-6736231954

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Fuel trader Gordon Debono and his wife charged with money laundering

Read here: https://www.independent.com.mt/articles/2020-11-25/local-news/Fuel-trader-Gordon-Debono-and-his-wife-charged-with-money-laundering-6736228950

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‘No one has ever pressured me not to investigate politicians’ – financial crimes unit chief

Read here: https://www.independent.com.mt/articles/2020-11-15/local-news/No-one-has-ever-pressured-me-not-to-investigate-politicians-financial-crimes-unit-chief-6736228656

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