Paul Cocks

Paul Cocks

Paul Cocks joined MaltaToday after having spent years working in newspapers with The Times, and later The People, as well as in the print industry.

Articles by this author
€3.1 million in fines by FIAU throughout 2022
National
In 2022, the Financial Intelligence Analysis Unit issued more than €3.1 million in fines to companies and individuals found to be in breach of the Prevention of Money...
FIAU slaps €226,000 fine on forex trader
National
A Maltese foreign exchange platform has been fined over €226,000 by the Financial Analysis Intelligence Unit over shortcomings in its risk compliance and due diligence of...