Both Cuschieri and Licari have been outed as having benefitted from a luxury, all expenses paid holiday in Las Vegas in 2018. The bill was footed by casino owner, development mogul and murder suspect Yorgen Fenech.
The PN MPs are insiting that the process for the appointment should not be abused and should be carried out according to law.
In its report for the period between January and July published on Monday, the Financial Intelligence Analysis Unit (FIAU) said that these failures were identified during onsite examinations and amounted to a total of €568,373 in administrative penalties.
The European Commission should consider suggesting an EU financial police in the framework of Europol as requested by the European Parliament, according to MEP Sven Giegold.
The public inquiry on the assassination of journalist Daphne Caruana Galizia continues this afternoon. Ms Marianne Scicluna is expected to testify in court. Ms Scicluna is the Chief Officer Supervision within the Malta Financial Services Authority, MFSA.
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,’...
S&P Global Rankings have insisted that weaknesses in the transparency and accountability of Malta's institutions still persist. The report also analysed the effects emerging...
12Page 1 of 2