MaltaToday

Read here: https://www.maltatoday.com.mt/business/business_news/105623/lombard_bank_fined_340000_by_fiau_over_money_laundering_shortcomings

Read here: https://www.maltatoday.com.mt/news/national/105520/dirty_money_law_lacks_bite_without_unexplained_wealth_orders_says_mp

Read here: https://www.maltatoday.com.mt/news/national/105552/accountants_to_fuel_smuggling_ring_fined_59000_by_fiau

Read here: https://www.maltatoday.com.mt/news/national/105087/five_remittance_agents_investigated_for_money_laundering

Read here: https://www.maltatoday.com.mt/news/national/104952/american_defence_secretary_expected_in_malta_for_sofa_talks_as_moneyval_test_looms#.X3CIIi9Q3ow

Read here: https://www.maltatoday.com.mt/business/business_news/104899/accountant_fined_150000_over_unlicensed_investment_services_gets_10year_ban#.X2uCES9Q1PP

Read here: https://www.maltatoday.com.mt/sports/football/104619/football_is_money_laundering_paradise_for_organised_crime_groups#.X1z7Fi2ZM1g

Read here: https://www.maltatoday.com.mt/news/court_and_police/104458/fiau_warning_lawyers_can_launder_criminal_monies_through_sham_litigation

Read here: https://www.maltatoday.com.mt/news/court_and_police/104177/customs_discovers_75600_in_undeclared_cash_at_malta_international_airport#.XzgE_C2ZNPN