Economic uncertainty ‘a breeding ground for fraud and financial crime’
The COVID-19 pandemic has caused unprecedented challenges in the
Daphne Caruana Galizia’s public inquiry: what we know and what we don’t
The grief of a family and its sustained campaign
Former FIAU investigator Jonathan Ferris testifies in public inquiry
Former Financial Intelligence Analysis Unit investigator Jonathan Ferris today
Former FIAU chief passed documents on Schembri to ex-police commissioner
Former director of the Financial Intelligence Analysis Unit (FIAU)
When crime pays
Justice Minister Owen Bonnici put to lie Finance Minister

Our Awards and Media Partners

Award logo Award logo Award logo