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Region: Malta

Malta lays out AML failures at local HSBC branch

06 December 2022

EPPO chief voices concerns over Malta's fraud reporting

29 October 2021

Malta slaps Pilatus Bank with €5 million money laundering fine

01 September 2021

Maltese Pilatus Bank investigation cost €7.5 million

21 April 2021

Swiss court authorises legal assistance in Latvian money laundering probe

08 April 2021

UK Gambling Commission fines Casumo £6m over AML failures

The casino will be subject to “extensive auditing” after the commission uncovered a raft of deficiencies in Casumo’s support of customers at risk of harmful gambling and its money laundering prevention.

26 March 2021

Pilatus Bank expert refuses to hand over documents in sanctions-linked case

02 March 2021

Pilatus Bank targets ECB after botched sanctions case

The US indictment of Pilatus’ former head for alleged sanctions violations gave Malta the opportunity to “recklessly and wantonly” make an example of a local bank, Pilatus alleges.

01 December 2020

EU to consider reducing EPPO recruitment requirements after Malta delay

08 June 2020

PNF launches investigation linked to murder of Maltese journalist

12 February 2020