Tough measures axed in EU report on cash-for-passport schemes
The European Commission’s report on cash-for-passport schemes that called
MEP David Casa undeterred by threat of legal action by Pilatus Holdings
Pilatus Bank is represented by the Prime Minister’s chief
French and Maltese anti-corruption organisations request Council of Europe monitoring of MFSA
French and Maltese anti-corruption organisations called on MONEYVAL –
Pilatus Bank owner created construction company in Malta for social housing
Pilatus Bank owner Ali Sadr opened a company in
Efimova says she received threats following Ali Sadr’s release from jail
Pilatus Bank whistleblower Maria Efimova said she will be filing a
A soulless metropolis built on dirty money 
The latest revelations coming from a New York court