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...
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Watch: Dog owner spends £300 on dog which was copying him out of sympathy
For Russell Jones who spent £300 on vet's bills after his lurcher Bill starting limping, it really was a waste of money!
“Pushbacks and letting people drown, drowns the Gospel” – Fr Ferrari
Fr Matteo Ferrari from the organisation Mediterranea - Saving Human Lives told Newsbook.com.mt that “If we let people drown or be pushed back to Libya, we let our humanity and the Gospel drown.”
MAM calls for nine o’clock curfew
MAM has repeatedly warned that daily rates should be kept below 100 per day, otherwise the Health care system might not cope with load. That point is now dangerously close.