Neither the home ministry, nor the asset recovery bureau answered questions sent by this website on progress on a project announced in March of last year for a €2.5 million warehouse to house works of art, sports cars, and objects of value taken away from criminals who used dirty money to acquire them. The site [...]

From my article in The Sunday Times yesterday: "Before all this started, the general mantra was that it is statistically impossible that, within all the billions of dollars that flow through Malta, there is no dirty money worthy of prosecutions and convictions in court. "The billions still flow, perhaps slightly reduced. With all the additional rules [...]