Newsbook

Malta casino slapped with €229,000 fine over failure to report suspicious activities

Read here: https://newsbook.com.mt/en/casino-slapped-with-e229000-fine-over-failure-to-report-suspicious-activities/

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FIAU issues €300,000 in fines over ignored requests for information

Read here: https://newsbook.com.mt/en/fiau-issues-e300000-in-fines-over-ignored-requests-for-information/

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Maltese courts still among EU’s slowest – Especially on money laundering

Read here: https://newsbook.com.mt/en/maltese-courts-still-among-eus-slowest-especially-for-money-laundering/

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Maltese and Libyan nationals to be charged with money laundering

Read here: https://newsbook.com.mt/en/maltese-and-libyan-nationals-to-be-charged-with-money-laundering/

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Malta: Enhanced due diligence carried out on chairman and owner of the now defunct Pilatus Bank

Read here: https://newsbook.com.mt/en/enhanced-due-diligence-carried-out-on-ali-sadr-hasheminejad/

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