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FIAU: Limited reports of sexual exploitation in massage parlours

New report by the FIAU sheds light on Malta’s massage parlours and potential human trafficking in the sector

Bank account registerFinancial intelligence analysis unitCentralised bank account register

Watch: This is the moment for the AG to show us she is in favour of true justice – David Casa

Watch: This is the moment for the AG to show us she is in favour of true justice – David Casa
independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.

Bruxelles capitaleIsrael generalIan borgJoseph muscatAngelo gafaSimon busuttilRobert abelaMyriam spiteri debonoRoberta metsolaDaphne caruana galiziaPrime ministerKeith schembriChris fearneKonrad mizziDavid casaGovernor of the central bank edward scicluna

National risk assessment on financial crimes − a summary

What is Malta doing to fix regulatory shortcomings identified in the past?

National risk assessmentEuropean commissionInternational monetary fundFinancial action task forceEuropean banking authorityMalta financial services authorityMalta gaming authorityInternational monetaryEvaluation reportFinancial intelligence analysis unitMalta gaming

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

United statesJoseph mifusdDaphne caruana galiziaJoseph muscatSant fournierClaude ann sant fournierPilatus bankTreasury departmentMagistrate joseph mifusdMalta governmnetCriminal appealAnn sant fournierFinancial intelligence analysis unitAli sadr hasheminejadFinancial intelligence analysis

FIAU fines Vatican-linked investment fund €69,000

Centurion failed to establish where customers got their money from, regulator says

United statesPope francisCenturian global fundCenturion global fundMalta centurion global fundFinancial intelligence analysis unitGlobal fundWhole seeCenturion global

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