Malta to have first Blockchain bank despite money laundering concerns
Malta is set for its first blockchain based banking system with Maltese company... View more
money-laundering
Citizens of a parallel universe
Living in Malta quite often feels like you’re in a parallel universe.... View more
NAO report on Voluntary Organisations highlights significant risks of money laundering
The Office of the Commissioner for Voluntary Organisations (OCVO) is unable to... View more
UK halts cash-for-visa scheme amid concerns as Malta pawns citizenship
The UK has announced its intention to halt its ‘golden visa’ scheme... View more
Huawei top executive accused of fraud in breach of US sanctions
The arrest of Huawei’s chief financial officer Meng Wanzhou sparked a major international... View more
When crime pays
Justice Minister Owen Bonnici put to lie Finance Minister Edward Scicluna’s claims... View more
One year anniversary: 5 reasons to support The Shift News
At The Shift News we work tirelessly every day to give our... View more
No, Prime Minister – the law dictates otherwise
Prime Minister Joseph Muscat has declared that he will await the outcome... View more
Pilatus bank scandal among those leading the ECB to step up monitoring
The European Central Bank (ECB) is stepping up scrutiny of banks it... View more
‘Steer clear of Malta’ investors told at international conference on financial crime
Strong collaboration between countries was closing the net on organised crime and... View more
Belgian football club bought by Malta-registered company raided by police
Belgian police have raided the premises of a top flight football club which... View more
Occupy Justice demands police investigation on 17 Black
Activists from Occupy Justice lodged a formal report calling on the police... View more
European Parliament special committee calls for ‘phasing out’ of golden visa schemes
Malta’s cash-for-passport scheme has once again been described as a risk by... View more
Pilatus might be gone but Malta remains a money-laundering haven
Castille’s favourite bank has been shut down and unsurprisingly Prime Minister Joseph... View more
This is not about ‘Sophia’
Not content with selling citizenship as a commodity, Malta will now even... View more
Brussels to force Malta to improve anti-money laundering efforts
The European Commission is preparing to issue binding demands on Malta financial... View more
Disinformation Watch #17: Crime, corruption and Edward Scicluna’s fantasies
Finance Minister Edward Scicluna is under fire for his ineffectiveness in fighting... View more
Tax evasion and money laundering exposed in Dubai Papers
An international network of tax evasion and money laundering in the United... View more
Malta to have first Blockchain bank despite money laundering concerns
Malta is set for its first blockchain based banking system with Maltese company... View more
Citizens of a parallel universe
Living in Malta quite often feels like you’re in a parallel universe.... View more
NAO report on Voluntary Organisations highlights significant risks of money laundering
The Office of the Commissioner for Voluntary Organisations (OCVO) is unable to... View more
UK halts cash-for-visa scheme amid concerns as Malta pawns citizenship
The UK has announced its intention to halt its ‘golden visa’ scheme... View more
Huawei top executive accused of fraud in breach of US sanctions
The arrest of Huawei’s chief financial officer Meng Wanzhou sparked a major international... View more
When crime pays
Justice Minister Owen Bonnici put to lie Finance Minister Edward Scicluna’s claims... View more
One year anniversary: 5 reasons to support The Shift News
At The Shift News we work tirelessly every day to give our... View more
No, Prime Minister – the law dictates otherwise
Prime Minister Joseph Muscat has declared that he will await the outcome... View more
Pilatus bank scandal among those leading the ECB to step up monitoring
The European Central Bank (ECB) is stepping up scrutiny of banks it... View more
‘Steer clear of Malta’ investors told at international conference on financial crime
Strong collaboration between countries was closing the net on organised crime and... View more