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Disgraced Former CEO Joseph Cuschieri Breached MFSA Guidelines And ECB Code Of Conduct.

Compliance Ben -
Unsurprisingly, the former CEO of the Malta Financial Services Authority (MFSA), Joseph Cuschieri, violated the regulators' ethics. An internal ethics probe into the regulator's former CEO has determined that he infringed the MFSA's and the European Central Bank's guidelines by going on a 2020 trip to Las Vegas with businessman Yorgen Fenech, who footed the bills for their flights and accommodation.

The Maltese Blogger Killing – New Convictions But Still Waiting For The Alleged Masterminds’ Trials!

Corruption Charlene Lensburg -
Last week, two brothers, George Degiorgio, 59, and Alfred Degiorgio, 57, charged with the car-bomb assassination of the Maltese journalist and blogger Daphne Caruana Galizia in October 2017 have been sentenced to a 40-year prison term. They pleaded guilty to her murder on the first day of their trial. Caruana Galizia, the "one-woman Wikileaks" had investigated political corruption in Malta and abroad. She was known as a harsh critic of the Maltese government.

The Maltese Compliance Mess and the former MFSA CEO’s attempt to silence FinTelegram

Compliance Charlene Lensburg -
The Maltese regulator MFSA is currently having a difficult time. Compliance is a rather exotic chapter in Malta. The opposition has revealed that the former head of MGA and short-lived MFSA CEO Joseph "Joe" Cuschieri accomplished more compliance breaches in just a few weeks than the entities supervised by the regulator. He allegedly did so even with the approval of then-Prime Minister Joseph Muscat. The misconduct uncovered includes 38 paid business trips with Edwina Licari and a free business trip to Las Vegas from the alleged murder mastermind.

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