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