News

Woman jailed for four years for £440,000 online tobacco scam

Woman jailed for four years for £440,000 online tobacco scam

Jul 15, 2019 13:10 BST

A woman from Bolton has been jailed – and her husband and mother given suspended prison...

Jailed tobacco fraudster ordered to repay £494k

Jailed tobacco fraudster ordered to repay £494k

Jul 05, 2019 14:18 BST

A jailed shopkeeper, who imported, stored and sold thousands of illegal cigarettes, has...

Introducing the Citizenship by Investment Programmes Index

Introducing the Citizenship by Investment Programmes Index

Jun 03, 2019 12:25 BST

The Citizenship by Investment Programmes Index offers a thorough examination of Citizen...

Malta Launches ‘Vision for Video Game Development and Esports’

Malta Launches ‘Vision for Video Game Development and Esports’

May 24, 2019 12:04 BST

Malta launched its 'Vision for Video Game Development and Esports’ this week. Learn how...

New Brexit Bill Announced

New Brexit Bill Announced

May 23, 2019 14:05 BST

The new Brexit bill announced by Theresa May on Tuesday would be put to a vote in June ...

Further amendments to the Grenada Citizenship by Investment Programme

Further amendments to the Grenada Citizenship by Investment Programme

May 22, 2019 11:00 BST

By means of Act 3 of 2019 the government of Grenada has introduced a number of amendmen...

MFSA issues Fintech Strategy for Malta

MFSA issues Fintech Strategy for Malta

May 17, 2019 07:49 BST

A strategy for FinTech in Malta was issued by the MFSA, establishing Malta’s position a...

Exemption to Certain Investors of the Cyprus Investment Programme

Exemption to Certain Investors of the Cyprus Investment Programme

May 10, 2019 07:58 BST

Cyprus' Council of Ministers Cyprus clarified the new amendments to the Cyprus Investm...

Guidance Note on Suspicious Transaction Reports Issued

Guidance Note on Suspicious Transaction Reports Issued

May 02, 2019 07:02 BST

In order to optimise the process of detecting and processing fraudulent activity that m...

Launch of the Dual Citizenship Report: Global Edition

Launch of the Dual Citizenship Report: Global Edition

Apr 25, 2019 13:13 BST

After the success of the first two editions of the Dual Citizenship Report, the Global ...