Pleyer added: “Malta has made good progress” in some areas but “serious issues remain.” “Malta’s financial intelligence unit needs to support law enforcement authorities” to pursue criminal tax and ...

The world's money laundering and terrorist financing watchdog (FATF) said on Friday that Malta was no longer subject to its increased monitoring process, a decision welcomed by the Mediterranean ...

BRUSSELS (Reuters) - The European Union has called very publicly for Malta to bring to justice the killers of a journalist who accused the Mediterranean island's leaders of profiting from global ...

Malta’s Prime Minister has said that cryptocurrencies are the “inevitable future of money,” and that blockchain can galvanize a more transparent society. Muscat made a spirited case for the ...

STRASBOURG (Reuters) - The European Union should investigate Malta's anti-money laundering system, EU lawmakers said on Tuesday in response to the murder of a Maltese journalist who reported widely on ...

MALTA, N.Y. — Mat Williamson added another accomplishment to his resume Friday night at Albany-Saratoga Speedway. The St. Catharines, Ontario driver slid past Mike Mahaney on a Lap 19 restart and ...

MARSHALL BILLINGSLEA, the American Treasury official in charge of tackling money-laundering, visited Cyprus in May 2018 with a stern message. His office had recently accused ABLV, Latvia’s ...

If you're in Malta, you’re perfectly positioned to explore this dynamic global forex market. Interest in forex trading has surged across Malta, attracting both seasoned investors and newcomers looking ...