Financial Intelligence Analysis News Today

Freezing order on Pilatus Bank stocks and monies owing to former head of compliance stays in place but released into bank accounts

A fund used by the Vatican’s secretariat of state to invest Catholic donations in Hollywood films and other dubious investments has been fined by Malta’s anti-money laundering agency

FIAU board unanimously agrees on appointment of Alfred Zammit as director of financial crime watchdog

Jonathan Ferris insists court decision, now pending appeal, makes him eligible for appointment

Former MP Franco Debono opens fire on the lack of political will to amend the political party financing law rendered unenforceable by a court sentence more than four years ago

Skills, qualifications and experience play second fiddle to political allegiance in Malta

A Birkirkara gaming company has been fined €130,460 after a number of anti-money laundering shortcomings were uncovered.   Olimp Limited was slapped

The questions come thick and fast and in increasing numbers. The more enquiring and insistent they become, the more embarrassing, even mortifying, it becomes to

The EU's chief prosecutor said she was unable to identify the institution in Malta responsible for detecting financial crimes, recalling how nobody could provid

The Malta Business Registry’s efforts to sustain Malta’s fight against crime have been significantly enhanced in 2021, with a noticeable ramping up