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 ...

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 ...

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 ...

BRUSSELS (Reuters) - A top European Commission official defended Malta's record on preventing money laundering in a parliamentary debate on Tuesday prompted by the murder of an investigative ...