The Malta Independent 26 June 2022, Sunday

FIAU passed on 144 intelligence reports regarding money laundering to the police since 2013

Tuesday, 16 January 2018, 19:42 Last update: about 5 years ago

The Financial Intelligence analysis Unit submitted a total of 144 intelligence reports on money laundering to the police since 2013.

This information was tabled in Parliament by Finance Minister Edward Scicluna, who was asked a Parliamentary Question by PN MP Claudio Grech.

The data shows that 26 intelligence reports were passed on to the police by the FIAU in 2013, 27 in 2014, 20 in 2015, 39 in 2016 and 32 by 30 November 2017. The PQ response reads that the intelligence reports were passed on to the police as per the Anti-Money Laundering Act. It also states that the information for 2017 is provisional, and the final amount would be published in the 2017 annual report. 

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