Omtzigt backs call for Europol Joint Investigation Team
Special Rapporteur Pieter Omtzigt called on the Maltese authorities
Report slams ‘weak’ response by Identity Malta on shady passport clients
Malta’s lack of enforcement in the highly-controversial Individual Investor
Flat needed for Maltese passport client…who ‘will never live there’
An estate agent was seeking a one-bedroom apartment to
Dutch MPs file joint PQs on Malta’s golden passport scheme
Four Dutch MPs joined forces and took their Prime
Qatari royal family members gained Maltese citizenship in 2018
Five family members of the extensive Qatari royal Al
Cash-for-passport schemes raise issues of ‘conflict and cooperation’
An economic study into citizenship-for-sale schemes within the European