Malta must do more to fight money laundering, says European watchdog
The country’s financial system dwarfs that of other EU countries despite population of 420,000
What’s a saver with more than €1 million on deposit to do?
Nearly 1,800 household accounts in Ireland have more than €1 million on deposit - despite negligible interest rates
Malta’s Pilatus Bank has European licence withdrawn
Bank closed after chairman Ali Sadr charged in US with money-laundering and fraud
The Maltese bank and the shadowy world of Iran sanctions busting
Iran-born banker who was sueing murdered journalist Daphne Caruana Galizia now in custody in US
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