Malta, the Mafia’s paradise
The EU’s smallest member state, Malta, has become the
Malta, the Mafia’s ‘El Dorado’: report finds billions laundered through Malta
A study commissioned and published by the European Parliament’s
Commemorating anti-mafia judge Giovanni Falcone on the 30th anniversary of his murder
Thirty years ago, on 23 May 1992, anti-mafia judge
A country built on dirty money
For almost 20 years, Malta has built much of
Maltese bank part of Mafia trail to hide millions from EU agricultural aid
A Maltese bank formed part of a “complex trail
Oh My Treasure Island
The report published by two Italian organisations which study
Malta: the mafia’s paradise island 
‘Operation Beta’ by the Italian Carabinieri in 2017 led

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