Tag: financial crime

15 arrested in money laundering operation

Five individuals have already been charged in court. These are former footballers Darren Debono and Jeffrey Chetcuti, Gordon Debono and his wife Yvette, as well as stevedore Shawn Higgins.

Watch: I still believe there is a case against John Dalli,...

On Monday at 6.00 p.m. during a special programme on Newsbook.com.mt Police Commissioner Angelo Gafa will answer questions fielded by Fr Joe Borg.

We must work to minimise financial crime, says MFSA top brass

The MFSA renewed its commitment to create opportunities to strengthen the engagement with stakeholders operating in the financial services industry

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,’...

Watch: Maltese Police Force awarded €1.5 million to fight financial crime

The Maltese Police Force has received €1.5 million in funds to support the prevention of economic crime and protect Malta’s financial interests.The sum of...