Malta, the Mafia’s ‘El Dorado’: report finds billions laundered through Malta
A study commissioned and published by the European Parliament’s
Malta’s ‘enormous potential’ exploited by Italian organised crime – report
Multiple investigations by Italian law enforcement agencies have found
‘Blokka Bajda’ police officer involved in Daphne’s murder investigation
Assistant Police Commissioner Kevin Farrugia, named today in the
Fenech charged with cocaine possession in US five months ago
Businessman and murder suspect Yorgen Fenech had been sentenced
The mafia’s new outposts
Italy’s most powerful organised crime network, the ‘Ndrangheta, has

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