EXPLAINER: How criminals get away with laundering their money
Money laundering is what makes crime profitable. Without laundering
Andre Delicata
May 17, 2018 12:05
Konrad Mizzi instructed accountants to backdate New Zealand trust documents
Konrad Mizzi instructed New Zealand accountants to backdate documents
The Shift Team
May 8, 2018 19:55
Konrad Mizzi only paid Nexia BT after secret companies were exposed by Panama Papers
Tourism minister Konrad Mizzi only paid Nexia BT for
May 6, 2018 06:04
Malta in the dock
Pilatus Bank owner Ali Sadr has not been accused
Andre Delicata
April 30, 2018 06:03
Konrad Mizzi’s Panama company worth €9,200, not €92 – leaked report
Malta’s anti-money laundering agency flagged concerns on documents perceived
The Shift Team
April 22, 2018 06:15
REVEALED: Konrad Mizzi signature on hidden LNG agreement raises red flag
Minister Konrad Mizzi personally signed the agreement between the
Caroline Muscat
April 19, 2018 07:01
Revealed: Doctored report shows extent of collapse of rule of law
The report on the rule of law in Malta
The Shift Team
April 15, 2018 15:13
KPMG International mum on Pilatus Bank following owner’s arrest
KPMG International would not comment on the role the
Caroline Muscat
March 31, 2018 05:51
The meaning of Pilatus 
The magnificent mountain which goes by the name of
Andre Delicata
March 26, 2018 18:30
The right not to forget
Justice minister Owen Bonnici has shown great concern over
Andre Delicata
March 23, 2018 11:28
Muscat cannot wash his hands of Pilatus’ mess
Prime Minister Joseph Muscat has tried to shrug off
March 22, 2018 15:44
Arrest of Pilatus Bank chairman ‘the beginning of the end’ – Jonathan Ferris
The arrest of Pilatus Bank chairman Ali Sadr Hashemi
Caroline Muscat
March 21, 2018 10:15
Civil society organisations call for end of culture of impunity
Civil Society Network, Occupy Justice, il-Kenniesa and l-Awturi publicly
March 10, 2018 11:23
UPDATED: MEP David Casa gives court report ‘buried’ by Malta’s anti-money laundering agency
Updated to include Minister Konrad Mizzi’s comment. Nationalist MEP
Caroline Muscat
February 16, 2018 11:18
Secrecy provisions being abused to hide criminal activity – Casa
The secrecy provisions in anti-money laundering laws are being
Caroline Muscat
January 31, 2018 09:18
The law should protect whistleblowers, not the government of the day
Government’s stance on granting whistleblower protection to former anti-money
January 18, 2018 12:45
MEP rule of law report: confirming our obvious demands
The main conclusion of  a European Parliament report by
James Debono
January 12, 2018 10:40
Activists pressure minister on dismissals of key officials in Panama Papers investigations
Civil Society Network (CSN) has called on Finance Minister
December 9, 2017 17:52
Finance Minister mum on dismissal of Jonathan Ferris
Finance Minister Edward Scicluna is refusing to clarify whether
Caroline Muscat
December 7, 2017 18:03
‘FIAU buried report that calls for criminal action against Minister Konrad Mizzi’ – David Casa
A “damning” report by the anti-money laundering agency FIAU
The Shift Team
December 2, 2017 15:21
Ferris should not be silenced
Jonathan Ferris, who was sacked from the Financial Intelligence
The Shift Team
November 27, 2017 17:30
The power of crooks is not impregnable
In recent weeks, the world has turned its eyes
November 17, 2017 08:55
Why the EU resolution is good news for Malta
  For many of us, EU membership is important
The Shift Team
November 12, 2017 17:40
Dr Sant and Mr Hyde
Former Prime Minister Alfred Sant is not your typical
The Shift Team
November 10, 2017 18:00

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