02

Nov

Council of Europe highlights risk of Maltese MPs holding second jobs

Following a visit to Malta from 25 to 27 October, the co-rapporteurs of the Monitoring Committee of the Parliamentary Assembly of the Council of Europe (PACE) for a “periodic review”…

Read More Here

18

Oct

Reforms needed to better protect journalists’ safety and the rights of migrants and women in Malta – CoE

“Implementing the recommendations of the public inquiry report which found that the state must bear responsibility for Daphne Caruana Galizia’s assassination should be a top priority for the government”, said…

Read More Here

13

Feb

Gibraltar urged to invest more effort in fight against money laundering and financing of terrorism

In a report just published, the Council of Europe’s anti-money laundering body MONEYVAL calls on the authorities of the British Overseas Territory of Gibraltar to better use the tools and…

Read More Here

13

Feb

Cyprus warned money laundering risk in the real estate sector has “increased exponentially” under the Investment Program

Cyprus needs to step up its fight against the laundering of illicit cash generated outside the east Mediterranean island nation, a leading European financial watchdog said Wednesday. Moneyval, which is…

Read More Here

12

Sep

Council of Europe urges Malta to step up its efforts to investigate and prosecute money laundering

In a report published today, the Council of Europe’s anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical application of their measures to combat money laundering…

Read More Here

03

Apr

Council of Europe calls for more robust and effective action against corruption in the Maltese government and police

In an evaluation report published today, the Council of Europe’s Group of States against Corruption (GRECO) assessed the effectiveness of the framework in place in Malta to prevent corruption amongst…

Read More Here