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  • Article

    Crime And Punishment

    Over 150 years ago, the Russian author Fyodor Dostoyevsky wrote how the human mind can convince itself that committing a crime can be somehow justified by the ‘good’ that such actions can bring to society in general.
    MaltaCriminal Law
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    Malta Ranked Seventh Safest Small Country In The World

    Malta has been ranked as the seventh safest small country in the world and 15th overall in a new study by US data analysis firm Value Penguin.
    MaltaCriminal Law
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
Article

Malta Ranked Seventh Safest Small Country In The World

Malta has been ranked as the seventh safest small country in the world and 15th overall in a new study by US data analysis firm Value Penguin.
MaltaCriminal Law
Capstone Group
Capstone Group
  • Article

    Trend Of AML/CFT Regulatory Fines And Identified Shortcomings

    Regulators stepped up the enforcement of AML/CFT laws and regulations which is more visible in the fines imposed and published on subject persons.
    MaltaGovernment, Public Sector
    KPMG Malta
    KPMG Malta
  • Article

    AML Internal Audits: A Need Or A Must?

    One may disagree as to whether these penalties are justifiable or otherwise. But without a shadow of doubt the numbers are staggering and any entity subject to AML compliance...
    MaltaGovernment, Public Sector
    Finance Malta
    Finance Malta
  • Article

    What You Need To Know On The Cybercrime Of Phishing

    Phishing is a cyber act whereby targets are contacted via cyber means by someone posing as a legitimate institution to lure individuals into providing sensitive data.
    MaltaPrivacy
    Dr Werner & Partner
    Dr Werner & Partner
  • Article

    The Centralised Bank Account Register ("CBAR") Regulations: A Register Of Information On IBAN Identifiable Accounts, Safe Deposit Boxes And Safe Custody Services Intended To Assist The FIAU In The Carrying Out Of Its Functions

    Following the local transposition of the 5th AML Directive[1] earlier on this year, the Centralised Bank Account Register Regulations came into force on the 20 October 2020 through Legal Notice 401 of 2020.
    MaltaGovernment, Public Sector
    Ganado Advocates
    Ganado Advocates
  • Article

    Risk Assessments: Tailor-made Not Ready-made

    Risk assessments are a valuable tool used by the board of directors in order to structure operational units in the most appropriate and efficient manner.
    MaltaCriminal Law
    Ganado Advocates
    Ganado Advocates
  • Article

    A Third Person's Right To Request The Release Of His Property Which By Mistake Is Caught With An Accused's Seized And Frozen Assets

    In Run Logistics Limited v Il-Kummissarju tal-Pulizija u l-Uffiċju għall-Irkupru tal-Assi, decided by Mr Justice Henri Mizzi in the Civil Court (Asset Recovery Section) (the "Court") on 3rd June 2025
    MaltaCriminal Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Punishments Under Maltese Criminal Law

    Criminal law establishes offences and their respective punishment, all with the view of facilitating an effective and just judicial framework.
    MaltaCriminal Law
    GTG Legal
    GTG Legal
  • Article

    FIAU Consults On A Centralised Mechanism For The Collection And Retrieval Of Data

    The mechanism being set up is one of the requirements introduced by the 5th anti-money laundering Directive (EU 2018/ 843).
    MaltaPrivacy
    GTG Legal
    GTG Legal
  • Article

    How Beneficial Owners Registers Aim To Curb Money Laundering And Tax Evasion

    The UBO Register system seems to be directly aimed at helping curb terrorist funding, money laundering and tax evasion.
    MaltaGovernment, Public Sector
    G M Corporate and Fiduciary Services Limited
    G M Corporate and Fiduciary Services Limited
  • Article

    The Legal Implications Of Recidivism: Outdated Or Essential?

    The preventive effect acts as a deterrent, using the fear of punishment to discourage crime. It works on two levels: general prevention, which restrains society from committing crimes, and specific prevention...
    MaltaCriminal Law
    GTG Legal
    GTG Legal
  • Article

    A Brief Appreciation Of The 6th AML Directive

    The EU's unwavering commitment to comprehensively combat threats posed by Money Laundering (and funding of Terrorism) across the Union has been further strengthened by the 6th Anti-Money Laundering Directive ...
    MaltaGovernment, Public Sector
    Dr Werner & Partner
    Dr Werner & Partner
  • Showing 21–34 of 34 results

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