Casa: ‘Lack of anti-money laundering enforcement serious and systemic’
MEP David Casa has flagged the latest revelations on
The Shift Team
November 10, 2018 14:04
Casa calls on Dubai bank to release 17 Black information
MEP David Casa has called on the Dubai-based Noor
The Shift Team
September 20, 2018 12:30
‘Investigate the FIAU’s handling of information on 17 Black’ – Casa
PN Head of Delegation MEP David Casa called on
The Shift Team
September 7, 2018 15:27
17 Black: Why no action against Mizzi and Schembri?
Socialist MEP Ana Gomes called on the Maltese authorities
Caroline Muscat
August 31, 2018 18:01
Konrad Mizzi falsely riding on what we know of Egrant inquiry – MEP David Casa
Tourism Minister Konrad Mizzi was riding “piggy-back” on the
July 27, 2018 15:46
Malta and Azerbaijan: A sordid love affair
Just when everyone thought that the Panama Papers were
Andre Delicata
June 25, 2018 17:36
Pilatus whistleblower claims Azeri billionaire is behind 17 Black
Pilatus Bank whistleblower Maria Efimova has claimed that Manouchehr
The Shift Team
June 8, 2018 12:33
‘Mizzi and Schembri’s plan to rake in $150,000 every month’
Konrad Mizzi and Keith Schembri had a plan to
The Shift Team
May 21, 2018 19:03
EXPLAINER: How criminals get away with laundering their money
Money laundering is what makes crime profitable. Without laundering
Andre Delicata
May 17, 2018 12:05
UPDATED: Citizen action seven months since Daphne’s assassination
Updated with information that the banners put up overnight
Caroline Muscat
May 16, 2018 08:07
Busuttil: Konrad Mizzi ‘lying’ about 17 Black ownership 
Former opposition leader Simon Busuttil said that tourism minister
The Shift Team
May 7, 2018 17:30

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