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Neville Aquilina News Today : Breaking News, Live Updates & Top Stories | Vimarsana

CNS Celebrates a Successful First Year of the Black Sea Women in Nuclear Network

The meeting in Malta gathered 35 regional and international participants from Bulgaria, Georgia, Moldova, Romania, Türkiye, Ukraine, Austria, Belgium, United Kingdom, and United States.

Black seaOceans generalUnited statesUnited kingdomKyyivs ka oblastOdes ka oblastSerbia generalCity ofRomania generalMalta generalRick cupittNataliia klosViviana sandbergValeriia gergiievaJennie gromollEkaterina bogomilova

Police drew their weapons as they arrested money laundering suspect, court hears

A woman who was sought by the police for alleged money laundering was arrested on Tal-Barrani road by officers who drew their weapons, a court heared on Thursda

Neville aquilinaOmar caruanaFrank anthony taboneJames turnerFlorinda sultanaCapo muliniAlbert buttigiegMartina cuschieriDarren debonoAndrea zammitStefano fillettiJoseph xerriAntoine agius bonniciDonatella frendo dimechNesvan companyUs treasury department

No official UN sanctions issued against Darren Debono and his companies, Sanctions Monitoring Board head tells court

Sanctions board says it is folly for Maltese banks to ignore American sanctions by OFAC, even though they are not legally enforceable

United statesMalta generalNeville aquilinaFlorinda sultanaAlbert buttigiegGordon debonoChris baldacchinoDarren debonoJeffrey chetcutiAgius bonniciStefano fillettiDonatella frendo dimechAntoine agius bonniciSecurity councilSanctions monitoring boardWorld water

UN experts confirm involvement of Maltese companies in Libya smuggling

A United Nations' panel of experts has confirmed the involvement of Maltese companies in the smuggling of Libyan resources that violates UN sanctions, a court h

Neville aquilinaBarack obamaOmar caruanaJames turnerMarion camilleriNatasha galea sciberrasFranco debonoDarren debonoPaul debonoFrancesca zarbJoseph xerriAntoine agius bonniciCinzia azzopardi alamangoTrading ltdUn security councilUnited nation

Libya fuel smuggling: Dirty money remains a problem for jurisdiction, Sanctions Board chairman testifies

The compilation of evidence against Pierre Paul Debono, former director of World Water Fisheries, continued in court this morning

United statesNeville aquilinaPierre paul debonoBarack obamaOmar caruanaJames turnerMarion camilleriNatasha galea sciberrasFranco debonoDarren debonoJoseph xerriAntoine agius bonniciCinzia azzopardi alamangoWorld water fisheries ltdSanctions monitoring boardWorld water

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