Ex-FIAU Inspector Guilty of Mafia-Style Threats
A former inspector from Malta’s Financial Intelligence Analysis Unit has been convicted for making Mafia-style threats, raising questions about the culture
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Ex-Economic Crimes Inspector Sentenced for Mafia-Style Threats
Former FIAU inspector Joseph Camilleri sentenced for making Mafia-style threats, highlighting the importance of integrity in law enforcement
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Malta’s Biggest Money Laundering Case: 5 Years Jail, €22k Fine
A Malta drug lord’s empire crumbles as he’s sentenced to 5 years in jail and a €22,000 fine in the island’s biggest money laundering case to date.
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Court Rules Robert Aquilina’s Rights Breached: A Turning Point for Malta’s Financial Integrity
Court Rules Robert Aquilina’s Rights Were Breached Over FIAU Document Delays In a landmark ruling that has reverberated through the Maltese legal…
