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NEWS: Further blow to Malta’s reputation as Central Bank chief charged in massive bribery scandal

Premium May 9, 2024

CHARGED: Malta Central Bank governor Edward Scicluna was charged Wednesday. He sits on the governing council of the European Central Bank, which so far has failed to comment on the case.

INSIGHT: Setting up the new EU AML Authority (AMLA) for success

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NEWS: Nigeria court rules Binance executive can face trial on behalf of crypto exchange

NEWS: EU must do more to battle ‘faceless’ criminals, Eurogroup President Paschal Donohoe tells Anti-Financial Crime Summit 2024

By AML Intelligence Correspondents Malta’s Central Bank governor, the country’s deputy PM and a PM are among dozens of suspects charged in a massive bribery scandal that has rocked the political establishment of the tiny Mediterranean island. The scandal is the latest blow to the country – an EU Member State – which has grown…

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INSIGHT: Setting up the new EU AML Authority (AMLA) for success

 Premium

NEWS: Nigeria court rules Binance executive can face trial on behalf of crypto exchange

NEWS: EU must do more to battle ‘faceless’ criminals, Eurogroup President Paschal Donohoe tells Anti-Financial Crime Summit 2024

Regulatory Watch News

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  • Setting up the new EU Anti-Money Laundering Authority for success

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