Exploring Antonio Zanghi’s compliance career, company dissolutions, and unresolved debts amid growing industry and legal scrutiny....
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Companies & People, Editor’s Choice 1
July 14, 2025
Antonio Zanghi Faces Serious Allegations and Backlash
Antonio Zanghi accused of racism, coercion, and manipulation by ex-colleagues in a growing compliance controversy.
Companies & People, Editor’s Choice 1
July 9, 2025
Antonio Zanghi Linked Firm Declared Insolvent in Amsterdam
Dutch court declares ComplianceOne B.V. insolvent, raising concerns about Antonio Zanghi's role and questionable management practices.
Accounting, Taxation
June 14, 2025
How accounting firms in Malta structure fake expenses
You may not realize the intricate methods used by some accounting firms in Malta to structure fake expenses. This blog post explores into the tactics employed to create fictitious costs...
Licenses & Payments
May 7, 2025
Why the MFSA rarely revokes licences despite violations?
MFSA, the Malta Financial Services Authority, plays a pivotal role in regulating the financial services sector in Malta. Despite numerous violations reported within this sector, the MFSA tends to exercise...
Editor’s Choice 1, Finance News
April 19, 2025
When Offshore isn’t an Escape: Malta, Cyprus and Gibraltar under Scrutiny
Explore how Malta, Cyprus, and Gibraltar are becoming havens for financial misconduct and what it means for global finance and regulation.
Editor’s Choice 1, Laws
March 5, 2025
King Gaming Limited: A £64 Million Estate under Receivership
King Gaming Limited faces insolvency with £64 million in funds under receivership amid regulatory and criminal investigations.
Finance News
January 22, 2025
Role of Payment Agents in Financial Misconduct
There's a complex web of financial transactions that fuels the global economy, and payment agents play a pivotal role in this landscape. As you navigate through this system, it's necessary...
Finance News
January 14, 2025
Payment Service Providers and Their Role in Financial Misconduct
You may not realize how payment service providers (PSPs) influence the landscape of financial transactions and the potential for misconduct within it. As intermediaries that facilitate digital payments, PSPs play...
Finance News
January 9, 2025
The Role of Payment Agents in Financial Misconduct
Agents play a significant role in the complex web of global finance, often acting as intermediaries in transactions. In my exploration of this topic, I will detail how payment agents...
Finance News
December 28, 2024
How PSPs Impact Global Financial Systems
Over recent years, the landscape of global finance has evolved, revealing the significant influence of payment service providers (PSPs) in both facilitating transactions and potentially enabling financial misconduct. He or...
Licenses & Payments
November 11, 2024
The Role of Payment Agents in Financial Fraud
Over the past few decades, payment agents have emerged as key players in the financial landscape, providing convenience and accessibility to consumers and businesses alike. However, you may not realize...