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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. ....

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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 ....

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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 ....

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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 ....

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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 ....

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