UK court orders forfeiture of £5.6 million laundered through Azerbaijan laundromat
A UK court ordered on 31 January the seizure
Julian Delia
February 7, 2022 10:08
The oppression of silence
We have learnt nothing. We are still the same,
Kevin Cassar
February 7, 2022 09:24
Weaponising the vote
A reader has written to urge me to make
Ranier Fsadni
February 6, 2022 07:42
Probes into Kulhadd partisan supplement requested following The Shift’s report
Following a report by The Shift, Civil society NGO
The Shift Team
February 5, 2022 14:49
Malta-based gaming operator fined £3.8 million over money laundering breaches in the UK
Malta-based Genesis Global Ltd has been fined £3.8 million
Julian Delia
February 5, 2022 13:12
Eye-watering avarice
“There were even occasions when we worked on a
Kevin Cassar
February 5, 2022 09:39
The Shift’s FOI battle registered as ‘violation’ by press freedom watchdog
The unprecedented Freedom of Information (FOI) battle involving 30
The Shift Team
February 4, 2022 18:21
Living on borrowed money and borrowed time
The prime minister seems to have lost the plot
Ryan Murdock
February 4, 2022 11:48
Number of protected birds illegally shot triples since 2014 – BirdLife
In a continuation of an upward trend, the illegal
Joanna Demarco
February 4, 2022 11:28
Use of public property by Muscat deemed ‘illegal’
The concession of public property at Sa Maison to
The Shift Team
February 4, 2022 06:34

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