It can be surprising in this day and age to learn that some states' law enforcement agencies are incapable of mounting even basic financial crime enquiries, especially when the state concerned is Malta, where allegations of personal and political corruption continue to propagate.
Malta may only be a small island, but it has been the focus of much attention concerning some serious matters (including at least one murder), that appear to have been politically-motivated or arising from the ...
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Martin Kenney is managing partner of Martin Kenney & Co. Solicitors, a specialist investigative and asset recovery practice based in the British Virgin Islands, focused on multi-jurisdictional fraud and grand corruption cases. Tony McClements is a senior investigator at Martin Kenney & Co. and former UK police officer specialising in fraud, and now lecturer in these subjects at the University of Central Lancashire (UCLAN).