VALLETTA, MaltaVALLETTA, Malta — A watchdog on the lookout for money laundering and terror financing said Friday it has placed the tiny Mediterranean island nation ...

The world's money laundering and terrorist financing watchdog (FATF) said on Friday that Malta was no longer subject to its increased monitoring process, a decision welcomed by the Mediterranean ...

MALTA – A Malta woman has been arrested, accused of stealing money and furniture from her former employer, New York State Police said this week. Sandra Berliner, 64, of Malta, was arrested and charged ...

Russian national Semen Kuksov was sentenced last year in the U.K. for his role in an international ring that laundered funds ...

Malta rejects Binance’s $39 million BNB donation amid privacy, ethics, and reputational concerns tied to the crypto exchange.

“Malta underwent a mutual evaluation in 2019,” FATF president Marcus Pleyer told reporters at a news conference conducted remotely. “The final report had outlined a large number of serious issues ...

Pleyer added: “Malta has made good progress” in some areas but “serious issues remain.” “Malta’s financial intelligence unit needs to support law enforcement authorities” to pursue criminal tax and ...