The EFCC has intensified scrutiny of politically exposed persons suspected of falsely declaring assets to evade investigation ...

The Economic and Financial Crimes Commission, EFCC has condemned what it calls the “unprovoked attack” on the commission by the African Democratic Congress, ADC’s concerning its handling of cases ...

Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has uncovered a growing trend among some ...

The Economic and Financial Crimes Commission says it has uncovered a new tactic by some politicians to legitimise ill-gotten ...

It hurts ordinary Americans in concrete ways, and the risk has never been greater given today’s unprecedented mixing of ...

A Swiss man was recently convicted of sexually harassing a hotel employee in Malta, with his identity kept secret after he ...

Momentum has expressed serious concerns over a series of recent decisions by the Maltese justice system and other institutions, which, taken together, show a worrying disregard for the public ...

Malta’s courts handle plenty of cases every day. Some make headlines, some don’t. One that did make it to the newsreels this ...

Commercial properties and holiday homes linked to Politically Exposed Persons (PEPs) were built despite lacking the proper ...

The Financial Conduct Authority (“the FCA”) has published final guidance on the treatment of politically exposed persons (PEPs) for anti-money laundering purposes, which updates its Guidance ...

A Politically Exposed Person (PEP) refers to an individual who holds a prominent public position, such as a government official, politician, or senior executives in international organizations.

Accountable institutions face crippling penalties if their KYC screening fails to flag a client as a politically exposed person (PEP). As the nation fights to escape its greylisting, technology can ...