Articles by this author
The Finance Ministry says it is committed to implement anti-money laundering recommendations by Moneyval but ‘very disappointed’ how confidential report was leaked
Media reports suggest Malta failed the Moneyval test and has 12 months to adopt measures to address shortcomings in its fight against money laundering
National
20 July 2019, 1:01pm
Football
19 July 2019, 11:01am
National
18 July 2019, 1:30pm
Europe
18 July 2019, 11:56am
Court & Police
16 July 2019, 11:02am
National
16 July 2019, 10:16am
National
15 July 2019, 1:36pm
Data & Surveys
15 July 2019, 7:14am
National
14 July 2019, 1:00am
Xtra
11 July 2019, 10:15pm
National
11 July 2019, 5:40pm
National
11 July 2019, 2:33pm
