Times of Malta

Read here: https://timesofmalta.com/articles/view/give-me-facts-court-warns-prosecution-in-yorgen-fenech-laundering.911109

Read here: https://timesofmalta.com/articles/view/nbg-bank-fined-337422-by-fiau-for-money-laundering-breaches.909307

FIAU notice here: https://fiaumalta.org/wp-content/uploads/2021/10/Publication-Notice-19102021.pdf

Read here: https://timesofmalta.com/articles/view/payments-processing-firm-to-appeal-fiau-fine.906403

Read here: https://timesofmalta.com/articles/view/josette-vella-schembri-has-case-to-answer-for-money-laundering-court.905644

Read here: https://timesofmalta.com/articles/view/24-companies-renounced-malta-license-after-greylisting-pn

Read here: https://timesofmalta.com/articles/view/live-blog-yorgen-fenech-in-court-for-money-laundering-case.898528

Read here: https://timesofmalta.com/articles/view/corrupt-government-officials-draining-pilatus-assets-sadr-lawyers

Read here: https://timesofmalta.com/articles/view/pilatus-fined-record-49m-for-letting-millions-flow-through-malta.897280

Read here: https://timesofmalta.com/articles/view/business-registry-and-fiau-to-collaborate-in-bid-to-get-off-fatf-grey.895288

Read here: https://timesofmalta.com/articles/view/over-165000-in-undeclared-cash-discovered-by-customs-on-one-passenger.895234

Read here: https://timesofmalta.com/articles/view/timeframes-for-prosecution-of-tax-crimes-set-to-be-extended

Read here: https://timesofmalta.com/articles/view/dubai-offshore-holdings-no-information-about-bank-accounts-of-maltese.891931

Read here: https://timesofmalta.com/articles/view/man-to-be-charged-with-human-trafficking-and-money-laundering.891991

Read here: https://timesofmalta.com/articles/view/data-on-maltese-nationals-dubai-offshore-holdings-given-to-police.890743

Read here: https://timesofmalta.com/articles/view/uk-puts-malta-with-high-risk-countries-for-money-laundering-terrorist.888475

Read here: https://timesofmalta.com/articles/view/trying-to-bridge-the-gap-between-banks-and-clients.887374

Read here: https://timesofmalta.com/articles/view/fatf-votes-to-greylist-malta.881531

Read here: https://timesofmalta.com/articles/view/fatf-experts-split-on-malta-as-grey-listing-decision-looms.879572

Read here: https://timesofmalta.com/articles/view/cap-on-cash-transactions-leads-fight-against-money-laundering.879011

Read here: https://timesofmalta.com/articles/view/how-libyas-human-smuggling-industry-evolved-to-cash-in-on-captivity.873859

Read here: https://timesofmalta.com/articles/view/customs-detect-263397-in-undeclared-cash-since-january.872536

Read here: https://timesofmalta.com/articles/view/eu-takes-up-maltas-idea-for-shared-database-of-crime-linked-ships.870886

Read here: https://timesofmalta.com/articles/view/optimism-rises-that-malta-will-avoid-a-greylisting-catastrophe.870301

Read here: https://timesofmalta.com/articles/view/money-laundering-probes-shoot-up-by-200-per-cent.865392

Read here: https://timesofmalta.com/articles/view/bnf-bank-distances-itself-from-former-manager-facing-money-laundering.864777

Read here: https://timesofmalta.com/articles/view/controversial-fundraising-rules-for-ngos-being-watered-down.864135

Read here: https://timesofmalta.com/articles/view/maltese-arms-dealer-was-unaware-that-he-broke-libya-embargo-un.862728

Read here: https://timesofmalta.com/articles/view/egrant-revisited-a-look-back-at-the-evidence.862549

Read here: https://timesofmalta.com/articles/view/malta-heading-towards-all-clear-from-moneyval.860863

Read here: https://timesofmalta.com/articles/view/gaming-authority-chief-colluded-with-fenech-to-hide-casino-breaches.857857

Read here: https://timesofmalta.com/articles/view/malta-introduces-10000-cash-cap-on-transactions-of-valuable-items.857557

Read here: https://timesofmalta.com/articles/view/mps-hit-out-at-lack-of-commitment-to-fight-money-laundering.853430

Read here: https://timesofmalta.com/articles/view/plans-to-set-up-financial-crime-agency-are-scrapped.849743

Read here: https://timesofmalta.com/articles/view/limit-of-10000-to-be-put-on-cash-transactions.848376

Read here: https://timesofmalta.com/articles/view/electrogas-auditors-cautious-following-corruption-review.844131

Read here: https://timesofmalta.com/articles/view/malta-on-track-to-avoid-grey-listing-robert-abela.842601

Read here: https://timesofmalta.com/articles/view/satabank-blindly-took-on-client-portfolio-without-knowing-risks.842322

Read here: https://timesofmalta.com/articles/view/payment-cards-provider-says-mfsa-abusive-action-is-jeopardising-its.841781

Read here: https://timesofmalta.com/articles/view/satabanks-37m-money-laundering-fine-slashed-to-851000.841598

Read here: https://timesofmalta.com/articles/view/drugs-cars-gold-cash-worth-almost-800000-seized-in-haul.840170