There are indications that Malta law enforcement agencies are ignoring information establishing a money-laundering operation involving illicit profits of prostitution and human trafficking. The ...
It appears that the European Union has had enough of the problems created when its Members issue CBI passports to foreign nationals. Citing serious money laundering and tax evasion risks, the ...
Mohamad Noureddine, a Lebanese businessman and money launderer who moves criminal proceeds for Hezbollah, goes on trial on drug trafficking and money laundering charges in Paris this week, charged ...
Readers who are monitoring the developing situation in Malta, or who have a special interest in whether Malta's Financial Intelligence Analysis Unit is taking additional measures to comply with the ...
A review of publicly available information concerning the approximately 4000 Malta Citizenship by Investment (CBI) passports issued in 2015 and 2016 indicates that the vast majority of the ...
The European Central Bank has cancelled the license of Pilatus Bank, according to the Malta Financial Services Authority, which recommended this action in June, which is a pointed reminder of the ...
It was bound to happen; no sooner had the OECD issued its analysis and guidance on the risks involved in dealing with CBI and RBI passports, when CBI/RBI consultancies and advisories began their spin ...
Transparency International, in a white paper entitled Caribbean Golden Visas; Rum Deal for Europe,* has warned the European Union to cancel the current visa-free status for the five East Caribbean ...
