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
18 February 2019
Malta passport scheme puts Europe at risk, Commission urges crackdown
The European Commission will warn Member States on Wednesday
The Shift
22 January 2019
An open letter to Minister Edward Scicluna from a whistleblower
An open letter to Edward Scicluna, Finance Minister and
The Shift
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