Crane Currency mum on new money laundering charges against Central Bank officials in Liberia
Officials from the Central Bank of Liberia have been
Alice Taylor
September 2, 2019 10:24
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
Malta-based gaming firm accused of failing to declare €4 billion taxable income
Updated to include SKS365’s response. Italian police have accused
Alice Taylor
August 24, 2019 12:10
There’s a new game in town
There’s a new game in town. Well, it’s based
Ryan Murdock
August 15, 2019 15:24
No answers on what Malta is doing with Mustafa Abdel Wadood 
Identity Malta and the Maltese embassy in the US
The Shift Team
August 8, 2019 13:20
The race for an EU post: ‘A story of how far Joseph Muscat has fallen’
Prime Minister Joseph Muscat’s performance in a battle for
Caroline Muscat
July 5, 2019 14:21
Whose line was it anyway?
Let’s play a game of “Whose Line Was It?”
Ryan Murdock
July 4, 2019 12:39
Muscat protected his friends, not the national interest
While the Maltese government kept insisting that the Council
Alice Taylor
July 1, 2019 16:38
BOV and Malta’s toxic reputation
“Your business is doing too well. I’m afraid we
Ryan Murdock
June 21, 2019 12:16
They’re laughing at you
I thought it was a joke at first, or
Ryan Murdock
June 13, 2019 14:22
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
Maltese among those named in Caruana Galizia family’s report to Latvian authorities
Maltese citizens are among those named as members of
Caroline Muscat
June 10, 2019 09:52
Faulty wiring: Mizzi’s ‘sinister’ Electrogas deal
The Electrogas deal has been described as a “highly
The Shift Team
June 3, 2019 18:30
Five Liberian Central Bank officials in court in scandal involving Crane Currency
Five officials from the Central Bank of Liberia (CBL)
Alice Taylor
May 27, 2019 17:21
‘What happens in Malta, stays in Malta’
“Letterbox companies, corruption, contract killings and restrictions on the
The Shift Team
May 20, 2019 12:57
Indiscriminate use of tear gas against against citizens, journalists in Albania
Anti-government protests have continued in the Albanian capital of
Alice Taylor
May 15, 2019 12:36
Grand Theft Europe #2: Fraud by companies in Malta exposed
Probe reveals lax law enforcement in Malta where registered
The Shift Team
May 8, 2019 12:00
‘One day, justice will be done’
Magistrate Doreen Clarke has ordered an inquiry into the
Alice Taylor
April 29, 2019 16:35
Brothers accused of Daphne Caruana Galizia murder granted bail in money laundering case
The two brothers accused of murdering journalist Daphne Caruana
Caroline Muscat
April 15, 2019 17:47
Transparency International critical of IMF Malta report ignoring corruption
Transparency International has criticised the International Monetary Fund (IMF)
Nicola Driscoll-Davies
April 15, 2019 09:02
Council of Europe calls for cross border Europol team on money laundering
Council of Europe’s parliamentary assembly (PACE) has called on
Caroline Muscat
April 13, 2019 12:12
Socialist MEPs turn their back on Joseph Muscat to demand the rule of law
MEPs voted in favour of resolutions against Malta and
The Shift Team
March 28, 2019 14:40
MEP David Casa piles pressure on Dubai to secure evidence on 17 Black
PN Head of Delegation David Casa has revealed that
The Shift Team
March 27, 2019 18:02
MEPs vote for change in ‘tax haven’ Malta, phasing out of cash for passports
The European Parliament voted in favour of measures proposed
The Shift Team
March 26, 2019 14:36
‘How criminals hide their stolen millions’ – investigation
Louise Shelley, an expert on money laundering and illicit
The Shift Team
March 25, 2019 19:09
UPDATED: Crane Currency accused of receiving kickbacks, facing criminal charges
Updated to include statement from Crane Currency. International manufacturer
The Shift Team
March 21, 2019 17:45
MEPs call for sanctions against Russian banker who threatened The Shift News
Over 20 MEPs from 14 countries have demanded sanctions
The Shift Team
March 18, 2019 16:49
Rule of law and press freedom in Malta criticised by UN Human Rights Council
The Maltese government has come under significant criticism for
The Shift Team
March 13, 2019 17:10
Nothing to see here
According to Finance Minister Edward Scicluna, Malta’s financial services
Ryan Murdock
March 11, 2019 16:10
U ejja, come on – it’s just €4 million spent on ‘false allegations’ in five months!
Another direct order of over €2 million was given
The Shift Team
March 9, 2019 16:15

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