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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

Thailand
Malta
China
Thai
Chinese
Maltese
Bank-account-register
Financial-intelligence-analysis-unit
Centralised-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.

Brussels
Bruxelles-capitale
Belgium
Malta
Gaza
Israel-general
Israel
Russia
Panama
Ukraine
Maltese
Ian-borg

National risk assessment on financial crimes − a summary

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

Malta
National-risk-assessment
European-commission
International-monetary-fund
Financial-action-task-force
European-banking-authority
Malta-financial-services-authority
Malta-gaming-authority
International-monetary
Evaluation-report
Financial-intelligence-analysis-unit

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

Malta
Azerbaijan
Iran
Venezuela
United-states
Venezuelan
Iranian
Maltese
Joseph-mifusd
Daphne-caruana-galizia
Joseph-muscat
Sant-fournier

FIAU fines Vatican-linked investment fund €69,000

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

Malta
Hollywood
California
United-states
Pope-francis
Centurian-global-fund
Centurion-global-fund
Malta-centurion-global-fund
Financial-intelligence-analysis-unit
Global-fund
Whole-see
Centurion-global