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
Source: maltatoday.com.mt
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Malta-based fund linked to Vatican finance scandal fined by FIAU
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
Source: maltatoday.com.mt
Alfred Zammit appointed Financial Intelligence Analysis Unit director
FIAU board unanimously agrees on appointment of Alfred Zammit as director of financial crime watchdog
Source: maltatoday.com.mt
Former inspector seeks to halt appointment of new police superintendents
Jonathan Ferris insists court decision, now pending appeal, makes him eligible for appointment
Source: timesofmalta.com
MP who championed party financing law denounces lack of enforcement
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
Source: maltatoday.com.mt