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Expert briefing
Publication date: 28 February 2024
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The EU has warned Slovakia that it could face fines or blocked EU funds over concerns that the government’s judicial reforms, particularly those protecting politicians from…

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Expert briefing
Publication date: 29 January 2021
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While the opposition Collaborating Political Parties (CPP) alliance won seven of the 15 senate seats on offer, compared to three for the CDC, preliminary results of the referendum…

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Expert briefing
Publication date: 25 April 2018
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Tomas Drucker resigned as interior minister on April 16, under pressure to dismiss a police chief targeted by protesters dissatisfied with the investigation into the murder of…

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Expert briefing
Publication date: 5 December 2018
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Malta is one of several EU member states recently involved in allegations of money laundering. Prime Minister Joseph Muscat is under pressure, not least in the European…

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Expert briefing
Publication date: 23 October 2017
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On October 16, Daphne Caruana Galizia, a Maltese journalist, was killed in a car bombing outside her home. Her murder has renewed concerns about law and order, democracy and press…

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Expert briefing
Publication date: 3 June 2019
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The move was in recognition that recent reforms have brought the country's capital markets into conformity with the minimum standards expected by major global investment funds…

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Expert briefing
Publication date: 10 January 2019
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Duque troubles.
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Executive summary
Publication date: 24 June 2021
Expert Briefings Powered by Oxford Analytica

MALTA: FATF decision will hit financial sector hard

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DOI: 10.1108/OXAN-ES262362

ISSN: 2633-304X

Keywords

Geographic
Malta
EUR
Albania
International
Romania
Topical
economy
industry
international relations
politics
corruption
crime
finance
government
regulation
assassination
fiscal
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Expert briefing
Publication date: 6 November 2018
Expert Briefings Powered by Oxford Analytica

The 'golden visa' controversy in the EU.

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Executive summary
Publication date: 5 December 2017
Expert Briefings Powered by Oxford Analytica

MALTA: Policy must change for laxity on crime to end

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