FIAU: Limited reports of sexual exploitation in massage parlours
New report by the FIAU sheds light on Malta’s massage parlours and potential human trafficking in the sector
Source: maltatoday.com.mt
📰 Financial Intelligence Analysis Unit News
Financial Intelligence Analysis Unit News Today
Fast, Ad-Free News Updates
Stay updated with breaking news from Financial Intelligence Analysis Unit. Real-time updates on events, politics, business and more.
National risk assessment on financial crimes − a summary
What is Malta doing to fix regulatory shortcomings identified in the past?
National Risk Assessment European Commission International Monetary Fund Financial Action Task Force European Banking Authority Malta Financial Services Authority
Source: timesofmalta.com
Treasury to release Pilatus Bank stocks but accused bank accounts remain frozen
Freezing order on Pilatus Bank stocks and monies owing to former head of compliance stays in place but released into bank accounts
United States Joseph Mifusd Daphne Caruana Galizia Joseph Muscat Sant Fournier Claude Ann Sant Fournier
Source: maltatoday.com.mt
FIAU fines Vatican-linked investment fund €69,000
Centurion failed to establish where customers got their money from, regulator says
United States Pope Francis Centurian Global Fund Centurion Global Fund Malta Centurion Global Fund Financial Intelligence Analysis Unit
Source: timesofmalta.com
Industry stakeholders call for collective effort against money laundering
The Malta Institute of Accountants hosts AML Conference 2024
Maria Cauchi Delia Mark Bugeja Malta Institute Of Accountant National Risk Assessment Domain Academy Thomson Reuters
Source: timesofmalta.com
Judge slams illegal FIAU fines as 'convoluted, opaque and byzantine'
Court reverses FIAU fine of €387,000 on betting company, saying FIAU is meting out punitive fines without allowing subject entities an independent tribunal in which to challenge its findings
Justice Toni Abela Justice Abela European Convention Of Human Rights A Court Appeals Court Financial Intelligence Analysis Unit
Source: maltatoday.com.mt
Editorial: Money laundering in the property sector
An effective anti-money laundering system must be risk-based, where the intensity of scrutiny should be proportionate to the perceived
Transparency International Financial Action Task Force European Parliament Financial Intelligence Analysis Unit
Source: timesofmalta.com
Court delays hamper FIAU's fight against money laundering: report
Courts often fail to explain reduced fines
Source: timesofmalta.com
Today's front pages – January 22, 2024
The top stories in Malta's newspapers
Robert Abela Bernard Grech Salina Road Financial Intelligence Analysis Unit Jean Paul Sofia Malta Independent
Source: timesofmalta.com
Three out of five FIAU fines issued in 2023 remain unpaid
Unit issued total of €3.36 million in administrative fines against 144 companies or individuals
Justice Toni Abela Clyde Caruana Financial Intelligence Analysis Unit Finance Minister Clyde Caruana
Source: timesofmalta.com