Police officer by day, lawyer by night
High ranking officers in the police force who also
The Shift Team
June 13, 2020 12:40
Konrad Mizzi appointed canvasser to top MTA post despite criminal record
The man former Tourism Minister Konrad Mizzi chose to
The Shift Team
May 29, 2020 08:32
Crime in the time of COVID-19
Criminals have quickly seized the opportunities to exploit the
The Shift Team
March 28, 2020 12:07
How Malta became a den of thieves
The revelations emerging from the public inquiry into Daphne
Andre Delicata
February 7, 2020 08:10
Are Maltese Courts enabling Gordon Debono to launder dirty money?
A Maltese Judge has sanctioned the release of €1.5
The Shift Team
October 10, 2019 15:11
‘Things must change’ – MEP David Casa given anti-money laundering role
“We cannot expect honest businesses to adhere to stringent
The Shift Team
September 19, 2019 11:30
Grand Theft Europe #2: Fraud by companies in Malta exposed
Probe reveals lax law enforcement in Malta where registered
The Shift Team
May 8, 2019 12:00
Malta government only paying ‘lip service’ to its human rights obligations, UN hears
Leading international press freedom and human rights organisations raised
The Shift Team
March 15, 2019 10:00
‘Strong support’ at European Parliament for phasing out cash-for-passport schemes
EU lawmakers have strongly recommended the phasing out of
The Shift Team
February 28, 2019 10:55
Judge Grixti’s Catch-22
Konrad Mizzi, the government and anybody with an interest
Jacques René Zammit
January 9, 2019 08:04
Report maps presence of Italian mafia in foreign countries, Malta tops list
Malta is the country with the highest number of
The Shift Team
December 28, 2018 14:38
Report details how journalists are the target of criminal organisations
More than 30 journalists have been killed worldwide by
Caroline Muscat
November 30, 2018 07:40
‘Steer clear of Malta’ investors told at international conference on financial crime
Strong collaboration between countries was closing the net on
Andre Delicata
November 19, 2018 19:19
The call for justice will not be silenced
I was discussing the situation in Malta with a
Andrew Galea
September 16, 2018 16:18
Money Laundering: Who cares?
Money laundering is one of the key ‘engines of
Andre Delicata
May 7, 2018 08:48
Crime surpasses immigration as main concern in Malta
For the first time a public opinion poll assessing
James Debono
December 20, 2017 14:10

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