Good faith gone wrong: Considering the elements of money laundering
Matthew Xuereb / Thomas Sciberras Herrera
The court concluded that the defendant had provided 'a plausible rebuttal supported by adequate evidence' and acquitted the accused on the basis that the mens rea...
The Ta’ Qali ‘ramel fin u gravel apposta’ saga
Arnold Cassola
This saga brings up two important national issues: The first regarding the state of the environment; the second regarding the impunity in our country of politicians and their...