‘Rigorous system in place’, Identity Malta says despite arrests
Another new Maltese citizen is facing criminal charges, but
Alice Taylor
September 17, 2019 09:52
Minister under investigation for money laundering says ‘it happens everywhere’
Finance Minister Edward Scicluna has dismissed Malta’s money laundering
Alice Taylor
August 30, 2019 11:01
Identity Malta says Mustafa Abdel Wadood’s citizenship will be revoked
Identity Malta has confirmed that the process for the
Alice Taylor
August 9, 2019 09:18
Maltese citizen pleads guilty to fraud involving millions in US court
Maltese citizen Mustafa Abdel Wadood, 49, has pleaded guilty
The Shift Team
August 6, 2019 10:37
Latvian bank linked to criminal network was pitching Maltese passports
Latvian bank ABLV, linked to money-laundering activities with Pilatus
Caroline Muscat
June 11, 2019 16:01
Identity Malta mum on whether ‘Maltese man’ arrested in US could lose citizenship
Identity Malta has refused to say whether it would
Caroline Muscat
April 30, 2019 11:49
UPDATED: Jonathan Cardona to promote Moldovan passports for Henley & Partners
Updated on 15 April (11.20) with DOI Right of
The Shift Team
April 11, 2019 17:20
Why I’d like to sell passports
Here’s a nice proposal to enrich everyone by selling
Ranier Fsadni
February 17, 2019 08:14
Over 200% increase in citizenship applications from British nationals
Since Brexit was announced in 2016, Malta has received
Alice Taylor
February 15, 2019 11:56
European Commission ‘does not endorse’ Malta’s citizenship scheme
The European Commission could not have been clearer in
Caroline Muscat
January 30, 2019 11:02
Pimping out the country
Prostitution is alive and well in Malta. I am
Alice Taylor
January 30, 2019 08:25
Finance Minister promotes passport scheme at Henley and Partners’ launch
In the wake of a report by the European
The Shift Team
January 27, 2019 15:35
Malta passport scheme puts Europe at risk, Commission urges crackdown
The European Commission will warn Member States on Wednesday
The Shift Team
January 22, 2019 11:25
Report maps presence of Italian mafia in foreign countries, Malta tops list
Malta is the country with the highest number of
The Shift Team
December 28, 2018 14:38
Citizens of a parallel universe 
Living in Malta quite often feels like you’re in
December 14, 2018 16:24
Henley & Partners rake in €29 million from Malta’s cash-for-passport scheme  
Henley & Partners earned €9.7 million from Malta’s cash-for-passport
December 14, 2018 11:06
UK halts cash-for-visa scheme amid concerns as Malta pawns citizenship
The UK has announced its intention to halt its
Alice Taylor
December 10, 2018 10:43
‘Sophia’ now selling Moldova citizenship for Henley & Partners
At the annual Global Residence and Citizenship Conference by
Caroline Muscat
November 9, 2018 11:28
This is not about ‘Sophia’
Not content with selling citizenship as a commodity, Malta
Caroline Muscat
November 2, 2018 14:37
The Dictator’s Handbook #6: Money, money, money
For those following this series, it should be clear
The Shift Team
October 17, 2018 17:30
The Dictator’s Handbook #4: How to gain power and keep it
Whatever system a political aspiring leader finds himself in,
The Shift Team
October 3, 2018 15:30
Disinformation Watch #17: Crime, corruption and Edward Scicluna’s fantasies
Finance Minister Edward Scicluna is under fire for his
The Shift Team
September 9, 2018 12:20
Disinformation Watch #5: Government surplus, information deficit
It has become impossible to talk about the economy
The Shift Team
June 9, 2018 10:39
Whistleblower says Henley & Partners ‘often inside’ Cambridge Analytica – MEP
A former Cambridge Analytica employee turned whistleblower has said
June 6, 2018 17:22
Former Mossack Fonseca client linked to Malta Residency and Visa Programme
Investigations into the proliferation of agents trafficking workers to
Caroline Muscat
March 18, 2018 06:48
WATCH: Malta’s cash for passport scheme under scrutiny
Schemes such as Malta’s Individual Investor Programme (IIP), are
Caroline Muscat
March 6, 2018 10:00
Malta and Kazakhstan share new link: Henley and Partners
Henley and Partners, the private concessionaires awarded a multimillion-euro
Caroline Muscat
March 2, 2018 12:55
Sandro Chetcuti: Higher IIP threshold will benefit people seeking affordable rent
Developers’ association chief Sandro Chetcuti’s recent proposal to increase
February 17, 2018 18:11
MEPs refute Henley and Partners’ approach
Nationalist MEPs Roberta Metsola and David Casa have refused
January 28, 2018 17:03
Malta’s tax regime stars in Russian TV series
Many people around the world don’t know where Malta
January 22, 2018 18:09

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