Archive for Ħarġa 356

‘The black side of the Maltese black economy’ Central Bank chief on the recent money laundering scandals

The recent spate of high-profile money laundering arraignments involving financial practitioners, businessmen and politically-exposed persons have been described by the Central Bank of Malta governor as the “the black side…
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Digital Green Certificate: MEPs seek clarifications regarding the travel facilitation tool

MEPs quizzed Commissioner for Justice Didier Reynders on the recently proposed Digital Green Certificate and discussed data protection aspects with the European Data Protection Supervisor. In the Civil Liberties Committee, Commissioner…
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