Add Yahoo as a preferred source to see more of our stories on Google. By Francesco Guarascio BRUSSELS (Reuters) - A top European Commission official defended Malta's record on preventing money ...

Malta is one of a number of European Union member states that actively undermine their neighbours through the provision of financial secrecy and opportunities for corporate tax abuse. As our Corporate ...

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 ...

STRASBOURG (Reuters) - The European Union should investigate Malta's anti-money laundering system, EU lawmakers said on Tuesday in response to the murder of a Maltese journalist who reported widely on ...