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Malta: lead MEP demands thorough investigation of latest revelations

EU INSTITUTIONS Theodoros Benakis -
Sophia in ‘t Veld, Chair of the EP’s Rule of Law Monitoring Group, called on Tuesday for a thorough investigation of the latest revelations...

Commission requests Malta to step up supervision of banks

EU INSTITUTIONS Theodoros Benakis -
The European Commission has adopted today an opinion requiring the Maltese anti-money laundering supervisor (Financial Intelligence Analysis Unit) to continue taking additional measures to...

Fraud scandal shuts down Malta’s Pilatus Bank

EU INSTITUTIONS Theodoros Benakis -
Malta's Pilatus Bank has been shut down by the European Central Bank after its chairman was arrested in the US on money-laundering charges. The European...

Brussels takes on ‘golden passports’

CYPRUS Theodoros Benakis -
The European Union’s justice commissioner has warned against so-called “golden passport” schemes. These allow foreigners to secure citizenship or residence in a European Union...

Case of reporter’s murder in Malta remains unsolved

EU MEMBER STATES Theodoros Benakis -
Malta has yet to solve the murder of one of the country’s high-profile reporters who had been investigating corruption. Daphne Caruana Galizia was killed...
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