The real cost of money laundering is not only monetary
FIAU Outreach Manager Dr Clara Borg Bonaci explains why money laundering not only deprives government coffers of funds that could be used for the betterment of society,...
Who is a PEP? Financial intelligence unit lists all government roles
From the President of the Republic down to the CEO of the national recycling agency... all main roles in government decisions, licensing and permits are PEPs
Cash is still king in Malta, but for how long?

DAVID LINDSAY speaks to FIAU’s Manager of Legal and International...

DAVID LINDSAY speaks to FIAU’s Manager of Legal...

Difficult pandemic year costs Corinthia Hotels owner IHI €90 million in losses

Corinthia in government negotiations over enhancement value for Ħal-Ferħ site, IHI still exploring second listing on international stock exchange

Corinthia in government negotiations over enhancement value...

From scrutiny to example setting: hefty investment in the FIAU ushers in a paradigm shift

Financial Intelligence Analysis Unit Deputy Director Alfred Zammit explains to David Lindsay how after a period of excruciating scrutiny in the wake of a...

Financial Intelligence Analysis Unit Deputy Director Alfred...

Transformational overhaul takes the FIAU out of the red and into the black

FIAU Director Kenneth Farrugia and Deputy Director Alfred Zammit speak on the transformational overhaul at the Financial Intelligence Analysis Unit

FIAU Director Kenneth Farrugia and Deputy Director Alfred...

Debenhams Malta shuts its doors as UK franchise goes into liquidation

As UK franchise owners go into liquidiation, United Department Stores shuts...

As UK franchise owners go into liquidiation, United...

Mariner Shipping acquires Tubeline

Hili Company subsidiary Mariner Shipping acquires freight forwarder Tubeline Ltd

Hili Company subsidiary Mariner Shipping acquires freight...

Popular Revolut app now collecting users’ tax information

The digital banking alternative Revolut has started requesting users of its...

The digital banking alternative Revolut has started...

Pricewaterhouse takes over shuttered Pilatus Bank

The audit firm will replace Robert Ancilleri as competent person for the bank

The audit firm will replace Robert Ancilleri as competent...

Pandemic year boosts GO fortunes with €185 million revenues, and new carbon pledge

GO reports €185 million revenues in 2020 pandemic year, an increase of €7.4m over 2019

GO reports €185 million revenues in 2020 pandemic...

Has the China crackdown and Elon Musk turned you off crypto?

Did you suffer losses from the Bitcoin crash prompted by the Chinese crackdown...

Did you suffer losses from the Bitcoin crash prompted by...

A changing FIAU for changing times

Financial Intelligence Analysis Unit Director Kenneth Farrugia speaks to David Lindsay about the fundamental changes taking place at the country’s money...

Financial Intelligence Analysis Unit Director Kenneth...

StarCasinò Sport and Bocconi university involve students in business

Breaking down the gender gap, thus becoming a pioneer for equality and...

Breaking down the gender gap, thus becoming a pioneer for...

AI-biotech firm starts groundbreaking COVID diagnostics tool research in Malta

OmniScope starts groundbreaking medical diagnostics research with €1 million support from Malta Enterprise

OmniScope starts groundbreaking medical diagnostics...

Zenabis receives Malta license for medical cannabis production

Zenabis Global’s Maltese joint venture ZenPharm obtains Maltese licence...

Zenabis Global’s Maltese joint venture ZenPharm...

Liz Barbaro Sant appointed as new chairperson of TradeMalta

She will be replacing Stephen Sultana, who held the position for two years

She will be replacing Stephen Sultana, who held the...

Bolt CEO fired over shareholder disagreements

Among those disagreements was the handling of the recruitment agencies issue,...

Among those disagreements was the handling of the...

Quad Central targets podium for one of Europe’s most sustainable developments

Quad Central is targeting LEED® certification, the highest possible accolade for sustainability development

Quad Central is targeting LEED® certification, the...

MFSA goes international in hunt for new CEO

The financial regulator posted a vacancy for CEO on The Economist's jobs...

The financial regulator posted a vacancy for CEO on The...