Tag: anti-money laundering

Dog sniffs out €35,800 undeclared cash at MIA

The passenger told Customs that he had nothing to declare but Customs K9 Charlie, the sniffer dog, was positive that the passenger was carrying a substantial amount of cash.

Finance Minister says Malta ‘doing its job on Anti-Money Laundering’

Malta’s Finance Minister Edward Scicluna has said that the country, ‘has always done its job in terms of combating money laundering and financial crime,’...

“EU laws can only be effective if correctly enforced” – Casa

During a discussion about the implementation of anti-money laundering legislation, PN MEP David Casa recalled that the comprehensive EU laws on anti-money laundering that...

‘Positive IMF and EC reports on Malta’ – Government; ‘It’s an...

Minister of Finance Edward Scicluna claimed that the two reports issued on Malta by the International Monetary Fund and the European Commission show a...

EC and IMF reports show govt failing in financial services sector...

The Nationalist party says that in light of new reports from the European Commission and the International Monetary Fund, on Malta’s economy and financial...

Scope Ratings GmbH points out worrying allegations on money laundering

Scope Ratings GmbH has today assigned the Republic of Malta a first-time A+  economic rating with a stable outlook. Noting the positives and negatives of...

PD presents anti-money laundering proposals

The Democratic Party presented concrete measures against money laundering in the light of European Commissioner, Vera Jourova's visit and Vice-President of the European Commission,...