FIAU Director Kenneth Farrugia and Deputy Director Alfred Zammit speak on the transformational overhaul at the Financial Intelligence Analysis Unit
Bitcoin, Ethereum, DLT – in the past few years, the number of newly-minted terms and acronyms surrounding crypto assets has fuelled curiosity about the po
The Financial Intelligence Analysis Unit (FIAU) has entered into a promise-to-lease agreement for the leasing of new office premises with Trident Park Ltd.
In
Former Allied Group managing director Adrian Hillman was charged with financial crimes in court on Saturday morning a day after he was extradited from the UK to
Adrian Hillman arrived back in Malta on Friday afternoon after being extradited from the UK to face money-laundering and graft charges. 
The former Allied