UK Law firm that ‘harassed’ Daphne Caruana Galizia is under investigation
A UK based law firm which had “harassed” murdered
Minister under investigation for money laundering says ‘it happens everywhere’
Finance Minister Edward Scicluna has dismissed Malta’s money laundering
Maltese citizen pleads guilty to fraud involving millions in US court
Maltese citizen Mustafa Abdel Wadood, 49, has pleaded guilty
Identity Malta mum on whether ‘Maltese man’ arrested in US could lose citizenship
Identity Malta has refused to say whether it would
Reporters Without Borders condemns latest threat against The Shift News
A new threat of possible legal action against Malta-based
‘We were never more proud of her than on the day she was murdered’
His mother’s fight against corruption highlighted the need for
Why I’d like to sell passports
Here’s a nice proposal to enrich everyone by selling
No presence of cash-for-passports lobby group IMC at Geneva HQ
The Investment Migration Council (IMC) has not explained why
Henley & Partners spent up to €300,000 on lobbying the EU last year
Henley & Partners spent up to €300,000 last year
Finance Minister promotes passport scheme at Henley and Partners’ launch
In the wake of a report by the European
‘Sophia’ now selling Moldova citizenship for Henley & Partners
At the annual Global Residence and Citizenship Conference by
‘Fantastic Malta’ exposed in Paradise Papers
When confronted by the news that the European Parliament