MaltaToday

Read here: https://www.maltatoday.com.mt/news/national/130764/identitgate_stolen_identities_bribery_and_debauchery

Read here: https://www.maltatoday.com.mt/news/court_and_police/125147/three_men_challenge_maltese_authorities_over_frozen_assets_despite_legal_clearance

Read here: https://www.maltatoday.com.mt/news/national/123730/antimafia_cops_tell_italian_mps_of_malta_base_for_fugitives_

Read here: https://www.maltatoday.com.mt/news/national/122303/fiau_appoints_alfred_zammit_as_acting_director

Read here: https://www.maltatoday.com.mt/news/national/120521/fiau_slaps_226000_fine_on_forex_trader

Read here: https://www.maltatoday.com.mt/news/court_and_police/120005/expilatus_bank_risk_manager_asks_to_intervene_in_repubblikas_nolle_prosequi_case

Read here: https://www.maltatoday.com.mt/news/court_and_police/119854/some_pilatus_bank_crimes_already_timebarred_constitutional_court_told

Read here: https://www.maltatoday.com.mt/announcements/announcements/119731/fiau_brings_21_countries_together_in_firstever_bank_account_register_conference

Read here: https://www.maltatoday.com.mt/news/court_and_police/117566/malta_court_says_gaddafi_millions_at_bank_of_valletta_must_be_returned_to_libya

Read here: https://www.maltatoday.com.mt/news/court_and_police/116414/more_supermarkets_boss_ryan_schembri_arraignment_2

Read here: https://www.maltatoday.com.mt/business/tech/114519/how_identity_verification_is_saving_money_for_online_casinos#.Ye60fS-l3Vp

Read here: https://www.maltatoday.com.mt/news/national/114411/pilatus_money_laundering_arrest_warrants_not_yet_served_to_bosses

Read here: https://www.maltatoday.com.mt/business/business_news/114080/mfsa_calls_time_on_luxury_credit_card_company_insignia_with_142000_fine

Read here: https://www.maltatoday.com.mt/news/national/112043/watch_political_parties_will_not_be_spared_in_tax_collection_drive_finance_minister_warns

Read here: https://www.maltatoday.com.mt/news/national/111876/the_wealthy_clients_of_pilatus_bank#.YTk7WS1Q28r

Read here: https://www.maltatoday.com.mt/news/national/111810/money_laundering_charges_for_former_pilatus_top_brass_to_follow_record_5m_fine

Read here: https://www.maltatoday.com.mt/business/business_news/111602/50_million_crypto_fraud_complaint_against_malta_company_founded_by_olympic_medallist

Read here: https://www.maltatoday.com.mt/news/court_and_police/111644/witnesses_tell_court_man_charged_with_money_laundering_would_cash_their_cheques

Read here: https://www.maltatoday.com.mt/news/national/111480/500000_fiau_fine_for_money_transfer_firm_sendvalu

Read here: https://www.maltatoday.com.mt/news/national/111382/in_the_land_where_cash_is_king_new_restrictions_will_bite_hard#.YRbJXS1Q28r

Read here: https://www.maltatoday.com.mt/business/business_news/111387/greylist_stops_all_malta_business_on_praemium_global_investment_platform

Read here: https://www.maltatoday.com.mt/sports/football/111146/mfa_reform_looks_to_address_money_laundering_corruption_in_maltas_football_scene

Read here: https://www.maltatoday.com.mt/news/national/110424/fatf_verdict_maltese_say_compliance_on_monyeval_recommendations_cannot_be_ignored

Read here: https://www.maltatoday.com.mt/business/business_news/110269/who_is_a_pep_financial_intelligence_unit_lists_all_government_roles

Read here: https://www.maltatoday.com.mt/business/business_news/109956/popular_revolut_app_now_collecting_users_tax_information

Read here: https://www.maltatoday.com.mt/news/national/109880/data_protection_czar_investigating_spy_photo_cache_revealed_in_money_laundering_case

Read here: https://www.maltatoday.com.mt/news/national/109698/pn_data_hack_cyber_criminals_leak_details_of_over_21000_people

Read here: https://www.maltatoday.com.mt/news/national/109416/cash_payments_of_10000_for_gold_cars_boats_and_property_no_longer_possible

Read here: https://www.maltatoday.com.mt/news/national/109415/investment_firms_hit_with_13m_in_penalties_for_failing_antimoney_laundering_checks#.YJMn4y1Q2t8

Read here: https://www.maltatoday.com.mt/news/court_and_police/109332/fiau_slaps_maltabased_online_bank_with_359339_fine_for_aml_breaches

Read here: https://www.maltatoday.com.mt/news/national/109305/tumas_gaming_slapped_with_233156_money_laundering_fine#.YI0SZy1Q1di

Read here: https://www.maltatoday.com.mt/business/business_news/109244/zenith_placed_under_mfsa_control_following_money_laundering_charges_against_owner

Read here: https://www.maltatoday.com.mt/news/national/108925/lawyers_remain_laggards_in_adopting_money_laundering_risk_assessment_tools#.YHYgui1Q1dg

Read here: https://www.maltatoday.com.mt/business/business_news/108748/lawyers_accountants_face_tougher_rules_higher_costs_to_act_as_company_directors#.YHA9Ky1Q1dg

Read here: https://www.maltatoday.com.mt/news/national/108571/finservices_sector_left_reeling_in_wake_of_highprofile_arrests_on_money_laundering_charges#.YF3dpy2l28o

Read here: https://www.maltatoday.com.mt/news/national/108335/italian_mafia_bust_reveals_deep_santapaola_gaming_links_to_malta

Read here: https://www.maltatoday.com.mt/news/europe/107940/tax_transparency_meps_mount_renewed_challenge_over_openlux_expos#.YDqSey2l28o

Read here: https://www.maltatoday.com.mt/news/national/106327/malta_luxury_cards_provider_fined_373000_for_money_laundering_breaches

Read here: https://www.maltatoday.com.mt/news/national/106122/maltafiles_firm_credence_fined_261000_over_money_laundering_shortcomings

Read here: https://www.maltatoday.com.mt/business/business_news/105669/firm_fined_118_million_by_fiau_files_constitutional_claim_over_severity_of_fine