Tales from the dark side of the Revolut revolution
Digital banking application Revolut is battling yet another scandal after it emerged... View more
money-laundering
Panama objects to its inclusion in EU money-laundering blacklist as “unfair”
Panama has said its inclusion in an EU blacklist of dirty money... View more
‘Strong support’ at European Parliament for phasing out cash-for-passport schemes
EU lawmakers have strongly recommended the phasing out of golden visas and... View more
Pilatus Bank administrator also served firm given direct order for bank review
Lawrence Connell, appointed by the MFSA to take charge of all the... View more
Is this the future of Malta?
“We used to have picnics here,” the old man said. “We sat... View more
Yorgen Fenech named as owner of gaming company involved in ‘criminal network’
Yorgen Fenech, owner of 17 Black, has been accused of being a... View more
Pimping out the country
Prostitution is alive and well in Malta. I am not referring to... View more
Malta Finance Minister approves €2m direct order on money laundering
Finance Minister Edward Scicluna, who complained he could not even catch a... View more
Investment banker extradited for helping clients defraud tax authorities
A former employee of Mossack Fonesca has been extradited to Germany on... View more
Malta and the laundering of Azeri money
Forbes, one of the world’s leading business magazines, has published a story... View more
‘We don’t need to wait for a total collapse to fight corruption’ – Matthew Caruana Galizia
International law enforcement is not keeping up with global corruption and governments... View more
Malta passport scheme puts Europe at risk, Commission urges crackdown
The European Commission will warn Member States on Wednesday to tighten security... View more
Judge Grixti’s Catch-22
Konrad Mizzi, the government and anybody with an interest in transforming the... View more
Italy joins countries investigating bank in Azerbaijan corruption scheme
Prosecutors in Milan are now also investigating Danske Bank in Italy, topping... View more
Danske Bank named as OCCRP’s 2019 Corrupt Actor of the Year
Denmark’s Danske Bank has been awarded the undesirable 2019 Corrupt Actor of the Year... View more
Report maps presence of Italian mafia in foreign countries, Malta tops list
Malta is the country with the highest number of references (per capita)... View more
An open letter to Minister Edward Scicluna from a whistleblower
An open letter to Edward Scicluna, Finance Minister and member of the... View more
We don’t need no due diligence
The Malta Financial Services Authority (MFSA) chief Joseph Cuschieri is the latest... View more
Tales from the dark side of the Revolut revolution
Digital banking application Revolut is battling yet another scandal after it emerged... View more
Panama objects to its inclusion in EU money-laundering blacklist as “unfair”
Panama has said its inclusion in an EU blacklist of dirty money... View more
‘Strong support’ at European Parliament for phasing out cash-for-passport schemes
EU lawmakers have strongly recommended the phasing out of golden visas and... View more
Pilatus Bank administrator also served firm given direct order for bank review
Lawrence Connell, appointed by the MFSA to take charge of all the... View more
Is this the future of Malta?
“We used to have picnics here,” the old man said. “We sat... View more
Yorgen Fenech named as owner of gaming company involved in ‘criminal network’
Yorgen Fenech, owner of 17 Black, has been accused of being a... View more
Pimping out the country
Prostitution is alive and well in Malta. I am not referring to... View more
Malta Finance Minister approves €2m direct order on money laundering
Finance Minister Edward Scicluna, who complained he could not even catch a... View more
Investment banker extradited for helping clients defraud tax authorities
A former employee of Mossack Fonesca has been extradited to Germany on... View more
Malta and the laundering of Azeri money
Forbes, one of the world’s leading business magazines, has published a story... View more