Belgian football club bought by Malta-registered company raided by police
Belgian police have raided the premises of a top flight
November 15, 2018 16:09
Occupy Justice demands police investigation on 17 Black
Activists from Occupy Justice lodged a formal report calling
The Shift Team
November 15, 2018 15:10
European Parliament special committee calls for ‘phasing out’ of golden visa schemes
Malta’s cash-for-passport scheme has once again been described as
The Shift Team
November 15, 2018 08:08
Pilatus might be gone but Malta remains a money-laundering haven
Castille’s favourite bank has been shut down and unsurprisingly
November 6, 2018 14:14
This is not about ‘Sophia’
Not content with selling citizenship as a commodity, Malta
Caroline Muscat
November 2, 2018 14:37
Brussels to force Malta to improve anti-money laundering efforts
The European Commission is preparing to issue binding demands
Caroline Muscat
October 3, 2018 09:03
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
Tax evasion and money laundering exposed in Dubai Papers
An international network of tax evasion and money laundering
The Shift Team
September 7, 2018 10:30
Report calls on EU to introduce common cryptocurrency rules
The EU has been urged to implement common regulations
The Shift Team
September 6, 2018 10:13
German banker pleads guilty to role in billion-dollar money laundering scheme involving Maltese company
A German private banker, Matthias Krull, pleaded guilty for
The Shift Team
August 23, 2018 09:12
EU concern on Russian clients for Malta’s golden passports
EU Justice Commissioner Věra Jourová is “especially alarmed” with
The Shift Team
August 13, 2018 10:03
Edward Scicluna must go
Brussels has warned Malta it would face court action
Andre Delicata
July 20, 2018 11:19
French and Maltese anti-corruption organisations request Council of Europe monitoring of MFSA
French and Maltese anti-corruption organisations called on MONEYVAL –
July 13, 2018 09:22
Disinformation Watch #9: Burying a controversy – Government covers up EU investigation
The investigation by the European Union’s banking regulator (EBA)
The Shift Team
July 8, 2018 09:16
Satabank fined €60,500 by MFSA
Satabank has been fined €60,500 as an administrative penalty
Caroline Muscat
July 7, 2018 17:36
13 Council of Europe members expelled in Azerbaijani bribery scandal
The Parliamentary Assembly of the Council of Europe expelled
July 4, 2018 12:31
‘Blockchain Island’ minister Silvio Schembri got spoofed… twice
Digital economy minister Silvio Schembri, known for his over-enthusiastic
The Shift Team
June 28, 2018 12:41
‘Withdraw warrants of Brian Tonna and Karl Cini’ – MEP David Casa
The Accountancy Board should convene a disciplinary committee to
The Shift Team
June 25, 2018 11:08
EXPLAINER: Why calls for ‘proof’ of money laundering are ridiculous
Money laundering (ML) is one of the most serious
Andre Delicata
June 4, 2018 12:03
A soulless metropolis built on dirty money 
The latest revelations coming from a New York court
May 25, 2018 14:46
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
Commissioners want EU action on money laundering
Commissioners Frans Timmermans, Valdis Dombrovskis and Věra Jourová asked EU
The Shift Team
May 15, 2018 10:08
Money Laundering: Who cares?
Money laundering is one of the key ‘engines of
Andre Delicata
May 7, 2018 08:48
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
No, Malta is not a normal country
In case you have not noticed, or you have
Andre Delicata
April 7, 2018 11:32
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
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
Malta slides seven places in Financial Secrecy Index
The Tax Justice Network has placed Malta in 20th
Caroline Muscat
January 31, 2018 13:47
Malta’s ‘artful dodger’ tries to impress Britain
Prime Minister Joseph Muscat was called the “artful dodger
Matthew Mizzi
January 9, 2018 08:24

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