Editorial: Leery political appointments
Skills, qualifications and experience play second fiddle to political allegiance in Malta
Source: timesofmalta.com
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FIAU fines gaming firm €130,000 over anti-money laundering shortcomings
A Birkirkara gaming company has been fined €130,460 after a number of anti-money laundering shortcomings were uncovered.   Olimp Limited was slapped
Source: timesofmalta.com
A virus in Malta, but nobody seems to care
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
Source: timesofmalta.com
'It's not us, it's them' - EU prosecutor unable to find Malta anti-fraud bodies
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
Source: timesofmalta.com
Malta Business Registry doubles inspections and screening rates
The Malta Business Registry’s efforts to sustain Malta’s fight against crime have been significantly enhanced in 2021, with a noticeable ramping up
Source: timesofmalta.com