Malta a ‘haven’ for financial crime as state, police and judiciary ‘vulnerable’
Malta is a destination and transit country for human trafficking, illegal fauna... View more
organised crime
Victims of corruption and organised crime remembered during vigil for Daphne Caruana Galizia
On Monday evening, people gathered before the Great Siege Monument in Valletta... View more
Malta’s ‘enormous potential’ exploited by Italian organised crime – report
Multiple investigations by Italian law enforcement agencies have found that various criminal... View more
UK court orders forfeiture of £5.6 million laundered through Azerbaijan laundromat
A UK court ordered on 31 January the seizure of £5.6 million... View more
UK redlisting: ‘dangerous’ for the economy, ‘weak’ PM must take action
Malta has been slammed with the UK’s red-listing and the FATF’s grey-listing... View more
Italian police warn of mafia attempts to access €750 billion COVID-19 EU recovery funds
As the EU begins to release €750 billion in EU funds as... View more
Malta involved in Italian fuel tax fraud investigation worth €1 billion
Dozens of people have been arrested and almost €600 million in assets... View more
Italian Mafia bust implicates Malta in illegal gambling scandal… again
Malta has made headlines for all the wrong reasons once again due... View more
‘No adequate protective measures for Daphne Caruana Galizia’ – report
“The Mafia is a systematic threat to press freedom,” according to the... View more
‘We don’t need heroes’
Anti-mafia organisation Libera dedicated its Ragusa chapter to slain journalist Daphne Caruana... View more
Council of Europe calls for cross border Europol team on money laundering
Council of Europe’s parliamentary assembly (PACE) has called on member states to... View more
Unfinished lives: A year since journalist Ján Kuciak was murdered
Almost a year ago, journalist Ján Kuciak and his fiancé Martina Kušnírová... 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
Daphne Caruana Galizia’s sons appeal for effective solutions to organised crime
Law enforcement authorities should follow journalism’s lead and urgently develop the necessary... 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
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
Further arrests in anti-mafia probe involving Malta-based gaming firms
Two men who lead ‘Ndrangheta clans linked to Malta-based gaming firms have been arrested... View more
Malta a ‘haven’ for financial crime as state, police and judiciary ‘vulnerable’
Malta is a destination and transit country for human trafficking, illegal fauna... View more
Victims of corruption and organised crime remembered during vigil for Daphne Caruana Galizia
On Monday evening, people gathered before the Great Siege Monument in Valletta... View more
Malta’s ‘enormous potential’ exploited by Italian organised crime – report
Multiple investigations by Italian law enforcement agencies have found that various criminal... View more
UK court orders forfeiture of £5.6 million laundered through Azerbaijan laundromat
A UK court ordered on 31 January the seizure of £5.6 million... View more
UK redlisting: ‘dangerous’ for the economy, ‘weak’ PM must take action
Malta has been slammed with the UK’s red-listing and the FATF’s grey-listing... View more
Italian police warn of mafia attempts to access €750 billion COVID-19 EU recovery funds
As the EU begins to release €750 billion in EU funds as... View more
Malta involved in Italian fuel tax fraud investigation worth €1 billion
Dozens of people have been arrested and almost €600 million in assets... View more
Italian Mafia bust implicates Malta in illegal gambling scandal… again
Malta has made headlines for all the wrong reasons once again due... View more
‘No adequate protective measures for Daphne Caruana Galizia’ – report
“The Mafia is a systematic threat to press freedom,” according to the... View more
‘We don’t need heroes’
Anti-mafia organisation Libera dedicated its Ragusa chapter to slain journalist Daphne Caruana... View more
