EU data protection watchdog orders Europol to delete massive cache of personal data
The European Union’s data protection watchdog – the European
Joanna Demarco
January 31, 2022 12:46
Cryptocurrency money laundering increases by 30% since 2021 – report
$8.6 billion worth of cryptocurrency was laundered in 2021–
Joanna Demarco
January 28, 2022 15:43
Italian police warn of mafia attempts to access €750 billion COVID-19 EU recovery funds
As the EU begins to release €750 billion in
Elizabeth De Gaetano
May 28, 2021 14:32
EUROPOL highlights corruption in ‘serious organized crime threat assessment’
According to a EUROPOL report published on 12 March,
Elizabeth De Gaetano
April 17, 2021 10:10
‘Malta needs an umbrella investigation into corruption and journalist’s murder’
Malta needs an umbrella investigation that combines strengths across
Gabriel Schembri
May 30, 2020 16:24
Empty words and technicalities
“No thanks, we’ve already got some.” That was the
Ryan Murdock
May 29, 2020 06:39
Government says ‘no’ to Europol Joint Investigation Team
The Maltese authorities will not be requesting Europol to
May 26, 2020 19:07
Former Gozo Minister and Labour MP Justyne Caruana applies for tender for legal services to local council
Former Gozo Minister Justyne Caruana has applied for a
The Shift Team
March 18, 2020 08:20
Tourism Minister Konrad Mizzi resigns, Economy Minister Cardona ‘suspends himself’
Following a long cabinet meeting held at the Office
The Shift Team
November 26, 2019 12:27
All eyes on Strasbourg: ‘Outrageous’ situation in Malta demands action
The failings of the rule of law in Malta
The Shift Team
June 24, 2019 20:25
Council of Europe calls for cross border Europol team on money laundering
Council of Europe’s parliamentary assembly (PACE) has called on
Caroline Muscat
April 13, 2019 12:12
Malta for Dummies #11: Gender-based violence in words and action
Equality Minister, Helena Dalli, launched the annual ‘16 days
Lizzie Eldridge
November 26, 2018 11:16
Ana Gomes asks Europol to investigate fake news portal
Socialist MEP Ana Gomes has asked the European Union’s law
November 21, 2018 11:27
MEPs concerned about impunity and corruption in Slovakia
Civil Liberties MEPs said they are concerned by corruption,
The Shift Team
September 19, 2018 15:19
‘Murders of journalists cannot be tolerated in the EU’ – Justice Commissioner
Interview by Jane Whyatt The Justice Commissioner of the
The Shift Team
July 13, 2018 16:00
‘Blockchain Island’ minister Silvio Schembri got spoofed… twice
Digital economy minister Silvio Schembri, known for his over-enthusiastic
The Shift Team
June 28, 2018 12:41
Money Laundering: Who cares?
Money laundering is one of the key ‘engines of
Andre Delicata
May 7, 2018 08:48
MEP says Daphne Caruana Galizia murder ‘is a concern for the whole European Union’
Socialist MEP Ana Gomes said the investigations into Daphne
May 3, 2018 17:01
Daphne Caruana Galizia murder investigation involves other EU states
The investigation into Daphne Caruana Galizia’s murder now involves a
April 27, 2018 22:38
Europol sounds warning on Bitcoin as a money laundering tool
Three to four billion pounds of criminal money in
Caroline Muscat
February 13, 2018 15:40

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