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Camilleri Preziosi Advocates
At the height of the COVID-19 international crisis, EUROPOL released a report titled ‘Pandemic Profiteering: how criminals exploit the COVID-19 crisis'. At a time when Member States of the European Union are predominantly preoccupied...
Dr Werner & Partner
There are many misconceptions about Politically Exposed Persons (PEPs). Many people think that it is not allowed to service PEPs. Many people think that only Heads of State and Government Ministers are PEPs.
Ganado Advocates
Risk assessments are a valuable tool used by the board of directors in order to structure operational units in the most appropriate and efficient manner.
Ganado Advocates
The establishment and re-assessment of financial crime frameworks and the mitigation of financial crime risk have been at the forefront of numerous discussions taking place not only in Malta...
Rahman Ravelli Solicitors
Syedur Rahman of financial crime specialists Rahman Ravelli considers the possible reasons for this.
Mamo TCV Advocates
The European Commission ('Commission') has issued a recommendation to Member States that undertakings with links to tax havens (see list)
KPMG Malta
The Criminal Code has been amended to include provisions regarding fraud against the EU's Financial Interest, thus transposing the ‘PIF Directive'.
Ganado Advocates
Many trustees/CSPs have received an email from the MFSA's Financial Crime Compliance Supervisory function on 27th April 2020 requesting that they complete a questionnaire on Financial Crime.
Ganado Advocates
On the 20th February, 2015 Act No. III of 2015 was published making various amendments to the PMLA (Cap. 373 of the Laws of Malta) (as well as, to a lesser extent, to the Criminal Code and to the Professional Secrecy Act).
Fenech Farrugia Fiott Legal
Malta has been ranked as the seventh safest small country in the world and 15th overall in a new study by US data analysis firm Value Penguin.
Capstone Group
Malta has been ranked as the seventh safest small country in the world and 15th overall in a new study by US data analysis firm Value Penguin.
PwC Malta
Fraud has many faces and it does not distinguish between geography, industry or company size.
Fenech & Fenech Advocates
August marks the anniversary of two famous art thefts: that of the Mona Lisa by da Vinci from the Louvre and that of the portrait of the Duke of Wellington by Goya from the National Gallery in London.
Fenech & Fenech Advocates
Over 150 years ago, the Russian author Fyodor Dostoyevsky wrote how the human mind can convince itself that committing a crime can be somehow justified by the ‘good’ that such actions can bring to society in general.
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