Malta: Anti-money laundering agency imposes €4.6 million in fines

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Malta Today says that the Financial Intelligence Analysis Unit has issued a total of €4.6 million in administrative penalties in 2020. More than a quarter of that amount was imposed on investment firms that failed anti-money laundering checks. Read more:

Another story announces a collaboration between St Aloysius College and Vassallo Group to build a sports college in Birkirkara. The development will include classrooms, dormitories and sports facilities including a swimming pool, football pitches, and basketball courts. Read more:

The paper quotes a statement by the Office of the President defending George Vella’s track record on environmental issues. The President was criticised for a Facebook post speaking out against a planned development close to his private residence in Żejtun. Read more:

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