First as tragedy, then as farce
Sandro Camilleri has just been appointed head of the Police Anti-Money Laundering Unit. He will be responsible for some of the most high-profile cases currently […]
Money laundering
Everyone needs to eat
First as tragedy then as farce. In a country with a rule of law, Ian Abdilla, the former police money laundering investigator would have been […]
Matthew 7:3
Today, a friend on Twitter reminded me about this Bible verse in relation to Glenn Bedingfield’s retweet. “Why do you see the speck that is […]
Adrian Hillman publishes his book
Previous Allied Newspapers CEO Adrian Hillman, who was extradited to Mata from the UK over money-laundering charges, has just published a book by Routledge. It’s […]