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Our Journal

Direct Investment in Malta and Abroad: January-June 2019

Posted on Saturday 22nd February, 2020

As at the end of June 2019, the stock position of Foreign Direct Investment in Malta stood at €184.7 billion, while Direct Investment abroad amounted to €60.2 billion.

Minister Edward Scicluna addresses the Anti Money Laundering and Financial Crime Conference

Posted on Saturday 22nd February, 2020

Minister for Finance and Financial Services Edward Scicluna delivered the opening speech at the Anti Money Laundering and Financial Crime Conference, organised jointly by ARQ and MBA and entitled ‘The Road to Meaningful Reform’, which was held at Westin Dragonara in St Julians.

Anti-Money Laundering in Malta

Posted on Friday 14th February, 2020

The rapid evolution of threats by criminals and terrorists both at national and international level has led to the establishment of various legal provisions which are specifically intended to prevent and combat money laundering and terrorist financing.

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From trending articles to industry news. We believe knowledge is power and that is why we are sharing it with you in our journal.

Direct Investment in Malta and Abroad: January-June 2019

Posted on Saturday 22nd February, 2020

As at the end of June 2019, the stock position of Foreign Direct Investment in Malta stood at €184.7 billion, while Direct Investment abroad amounted to €60.2 billion.

Continue reading...

Minister Edward Scicluna addresses the Anti Money Laundering and Financial Crime Conference

Posted on Saturday 22nd February, 2020

Minister for Finance and Financial Services Edward Scicluna delivered the opening speech at the Anti Money Laundering and Financial Crime Conference, organised jointly by ARQ and MBA and entitled ‘The Road to Meaningful Reform’, which was held at Westin Dragonara in St Julians.

Continue reading...