money laundering Archives - Malta Daily

Couple found guilty of gambling away €35,000 raised for son battling cancer

Jan 24 2023

Marsaxlokk priest with fraud charges spent thousands on pornography, sources reveal

Aug 19 2022

Malta listed as high-risk for money laundering by UK

Jul 23 2021

Bernard Grech ups Malta’s FATF white-listing 18 month target to 3 if PN is elected

Jul 22 2021

Plans to get Malta off grey-list in just 18 months

Jul 20 2021

Prime Minister Robert Abela addresses grey-listing during press conference

Jun 23 2021

14,000 photos of women in bathrooms taken by hidden camera revealed in compilation of evidence

May 24 2021

Malta’s anti-money laundering systems passes crucial Moneyval test

Apr 29 2021

Keith Schembri pleads not guilty to money laundering, fraud, corruption & more

Mar 20 2021

Former footballers arrested in connection with fuel smuggling ring

Nov 24 2020