Prince and a Prince – where did the Troika Laundromat money go?
Money laundered through the Troika Laundromat revealed on Monday
Alice Taylor
March 5, 2019 10:16
Troika laundromat: How the Russians moved their money into the west
A huge data leak has implicated Citigroup, Raiffeisen, and
The Shift Team
March 4, 2019 18:09
Tales from the dark side of the Revolut revolution
Digital banking application Revolut is battling yet another scandal
The Shift Team
March 2, 2019 19:10
Panama objects to its inclusion in EU money-laundering blacklist as “unfair”
Panama has said its inclusion in an EU blacklist
Alice Taylor
February 28, 2019 14:58
‘Strong support’ at European Parliament for phasing out cash-for-passport schemes
EU lawmakers have strongly recommended the phasing out of
The Shift Team
February 28, 2019 10:55
Pilatus Bank administrator also served firm given direct order for bank review
Lawrence Connell, appointed by the MFSA to take charge
Caroline Muscat
February 27, 2019 17:56
Is this the future of Malta?
“We used to have picnics here,” the old man
Ryan Murdock
February 25, 2019 09:31
Yorgen Fenech named as owner of gaming company involved in ‘criminal network’
Yorgen Fenech, owner of 17 Black, has been accused
The Shift Team
February 14, 2019 13:28
Pimping out the country
Prostitution is alive and well in Malta. I am
Alice Taylor
January 30, 2019 08:25
Malta Finance Minister approves €2m direct order on money laundering
Finance Minister Edward Scicluna, who complained he could not
Caroline Muscat
January 28, 2019 14:44
Investment banker extradited for helping clients defraud tax authorities
A former employee of Mossack Fonesca has been extradited
Alice Taylor
January 26, 2019 17:40
Malta and the laundering of Azeri money
Forbes, one of the world’s leading business magazines, has
Alice Taylor
January 23, 2019 17:47
‘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
January 23, 2019 14:19
Malta passport scheme puts Europe at risk, Commission urges crackdown
The European Commission will warn Member States on Wednesday
The Shift Team
January 22, 2019 11:25
Judge Grixti’s Catch-22
Konrad Mizzi, the government and anybody with an interest
Jacques René Zammit
January 9, 2019 08:04
Italy joins countries investigating bank in Azerbaijan corruption scheme
Prosecutors in Milan are now also investigating Danske Bank
Andre Delicata
January 3, 2019 14:53
Danske Bank named as OCCRP’s 2019 Corrupt Actor of the Year
Denmark’s Danske Bank has been awarded the undesirable 2019 Corrupt Actor
December 30, 2018 10:29
Report maps presence of Italian mafia in foreign countries, Malta tops list
Malta is the country with the highest number of
The Shift Team
December 28, 2018 14:38
An open letter to Minister Edward Scicluna from a whistleblower
An open letter to Edward Scicluna, Finance Minister and
The Shift Team
December 27, 2018 17:00
We don’t need no due diligence 
The Malta Financial Services Authority (MFSA) chief Joseph Cuschieri
December 21, 2018 17:36
Malta to have first Blockchain bank despite money laundering concerns
Malta is set for its first blockchain based banking
The Shift Team
December 21, 2018 07:28
Citizens of a parallel universe 
Living in Malta quite often feels like you’re in
December 14, 2018 16:24
NAO report on Voluntary Organisations highlights significant risks of money laundering
The Office of the Commissioner for Voluntary Organisations (OCVO)
Alice Taylor
December 11, 2018 12:27
UK halts cash-for-visa scheme amid concerns as Malta pawns citizenship
The UK has announced its intention to halt its
Alice Taylor
December 10, 2018 10:43
Huawei top executive accused of fraud in breach of US sanctions
The arrest of Huawei’s chief financial officer Meng Wanzhou sparked
Andre Delicata
December 8, 2018 13:41
When crime pays
Justice Minister Owen Bonnici put to lie Finance Minister
Andre Delicata
December 7, 2018 08:58
One year anniversary: 5 reasons to support The Shift News
At The Shift News we work tirelessly every day
The Shift Team
December 6, 2018 12:01
No, Prime Minister – the law dictates otherwise
Prime Minister Joseph Muscat has declared that he will
Rachel Williams
November 30, 2018 16:08
Pilatus bank scandal among those leading the ECB to step up monitoring
The European Central Bank (ECB) is stepping up scrutiny
The Shift Team
November 22, 2018 09:21
‘Steer clear of Malta’ investors told at international conference on financial crime
Strong collaboration between countries was closing the net on
Andre Delicata
November 19, 2018 19:19

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