Organised crime increasingly ‘migrating’ to Malta, say Italy’s mafia investigators
Italian organised crime has been increasingly “migrating” to Malta
The Shift Team
April 14, 2023 18:11
Malta, the Mafia’s paradise
The EU’s smallest member state, Malta, has become the
Kevin Cassar
January 2, 2023 08:21
Malta, the Mafia’s ‘El Dorado’: report finds billions laundered through Malta
A study commissioned and published by the European Parliament’s
David Lindsay
December 19, 2022 18:09
Commemorating anti-mafia judge Giovanni Falcone on the 30th anniversary of his murder
Thirty years ago, on 23 May 1992, anti-mafia judge
The Shift Team
May 23, 2022 16:09
A country built on dirty money
For almost 20 years, Malta has built much of
Alice Taylor
September 16, 2021 07:39
Maltese bank part of Mafia trail to hide millions from EU agricultural aid
A Maltese bank formed part of a “complex trail
Joanna Demarco
January 16, 2020 17:44
Oh My Treasure Island
The report published by two Italian organisations which study
Cedric Farrugia
May 27, 2018 07:19
Malta: the mafia’s paradise island 
‘Operation Beta’ by the Italian Carabinieri in 2017 led
Cedric Farrugia
May 13, 2018 11:35

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