Malta Added By Fatf To Money Laundering Watchdog's List
The paris based inter governmental financial action task force agreed to put malta on the grey list of untrustworthy jurisdictions during a secret...
26 Jun 2021
Malta’s Former Gaming Authority Ceo Heathcliff Farrugia Faces...
Times of malta confirmed that farrugia was charged in january according to a report published on monday morning
10 Mar 2021