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A Nigerian solutions and innovations company, iStrategic Transparent Solutions Ltd, has signed a working agreement with a major exporter of Russian technology, Russian Software Trade House
Members-only credit card company with former Labour minister Chris Cardona on payroll is fined and ordered to stop processing payments and prefunding of cards
Two months before his arrest as a suspect accomplice in Daphne Caruana Galizia’s murder, Yorgen Fenech had an almost hour-long phone chat with former Malt
Crime detection on EU funds ‘practically zero’ in Malta, says EU chief prosecutor
A long road for the FIAU: meeting Malta’s anti-money laundering commitments It has been a long road for the FIAU’s Legal Affairs Section as it coped with numerous updates to national legislation to bring Malta in line with AMLD5 and MONEYVAL recommendations. Jonathan Phyall, FIAU Head of Legal Affairs, and Daniel Frendo, manager of Legal and International Relations, speak about this journey 9 June 2021, 12:30pm by David Lindsay Earlier this week the Council of Europe’s MONEYVAL published a progress report showing significantly improved ratings for Malta in its fight against money laun...