U ejja, come on! We’re no longer hamalli
Central Bank Governor and former Finance Minister Edward “U
Blanche Gatt
3 weeks ago
Pilatus Bank owner ‘appears to have cheated justice in Malta’
A prominent US financial crime consultant has alleged that
Gabriel Schembri
14 March 2020
Cracks appear in the government’s piggy bank
Who thought extending ‘‘interest-free’ property loans to people who
Ryan Murdock
18 October 2019
Government inaction on Pilatus Bank cost taxpayers €345,000
Government inaction on Pilatus Bank cost taxpayers €345,000 as
The Shift Team
18 February 2019
Malta passport scheme puts Europe at risk, Commission urges crackdown
The European Commission will warn Member States on Wednesday
The Shift Team
22 January 2019
An open letter to Minister Edward Scicluna from a whistleblower
An open letter to Edward Scicluna, Finance Minister and
The Shift Team
27 December 2018
Pilatus might be gone but Malta remains a money-laundering haven
Castille’s favourite bank has been shut down and unsurprisingly
Jurgen Balzan
6 November 2018
Confidential report exposes gaps in EU banking system
A confidential report on money laundering within the EU
The Shift Team
5 September 2018
Commissioners want EU action on money laundering
Commissioners Frans Timmermans, Valdis Dombrovskis and Věra Jourová asked EU
The Shift Team
15 May 2018
MEPs slam Pilatus Bank in letter to the European Banking Authority
Twenty-two MEPs from across political groups have expressed serious
The Shift Team
14 February 2018
European Banking Authority opens Pilatus Bank investigation
Pilatus Bank is facing scrutiny by European banking regulators
Jurgen Balzan
3 February 2018
Money laundering claims on Pilatus Bank ‘not far fetched’
This week MEP David Casa presented further evidence of
Caroline Muscat
19 January 2018
MEP David Casa asks European Central Bank to revoke Pilatus Bank licence
The head of Nationalist Party delegation in the European
Jurgen Balzan
25 November 2017