UK redlisting: ‘dangerous’ for the economy, ‘weak’ PM must take action
Malta has been slammed with the UK’s red-listing and
Malta involved in Italian fuel tax fraud investigation worth €1 billion
Dozens of people have been arrested and almost €600
Italian Mafia bust implicates Malta in illegal gambling scandal… again
Malta has made headlines for all the wrong reasons
‘No adequate protective measures for Daphne Caruana Galizia’ – report
“The Mafia is a systematic threat to press freedom,”
‘We don’t need heroes’
Anti-mafia organisation Libera dedicated its Ragusa chapter to slain
Council of Europe calls for cross border Europol team on money laundering
Council of Europe’s parliamentary assembly (PACE) has called on
Unfinished lives: A year since journalist Ján Kuciak was murdered
Almost a year ago, journalist Ján Kuciak and his
Pimping out the country
Prostitution is alive and well in Malta. I am
Malta Finance Minister approves €2m direct order on money laundering
Finance Minister Edward Scicluna, who complained he could not
Daphne Caruana Galizia’s sons appeal for effective solutions to organised crime
Law enforcement authorities should follow journalism’s lead and urgently
Malta passport scheme puts Europe at risk, Commission urges crackdown
The European Commission will warn Member States on Wednesday
Report maps presence of Italian mafia in foreign countries, Malta tops list
Malta is the country with the highest number of
Further arrests in anti-mafia probe involving Malta-based gaming firms
Two men who lead ‘Ndrangheta clans linked to Malta-based gaming firms
Report details how journalists are the target of criminal organisations
More than 30 journalists have been killed worldwide by
The mafia’s new outposts
Italy’s most powerful organised crime network, the ‘Ndrangheta, has
‘The problem is toxic business leeching off taxpayers’ – Jan Kuciak’s editor
The editor of the news portal for which murdered
‘We must resist efforts to silence us’
Journalists all over Europe were facing the same problems
The call for justice will not be silenced
I was discussing the situation in Malta with a
Oh My Treasure Island
The report published by two Italian organisations which study
Malta online gambling sector is becoming ‘ATM for the Italian Mafia’
Malta has been described as the “ATM for the
Money Laundering: Who cares?
Money laundering is one of the key ‘engines of
The system we created
I’m currently reading Roberto Saviano‘s bestseller Gomorra, a book
Godfrey Farrugia: Online gaming due diligence ‘not stringent enough’
Following the arrest by the Italian authorities of the