‘Slow progress’ on reforms to tackle money laundering and corruption
The European Commission has expressed concern over Malta’s ‘attractiveness’
2019: The Shift’s investigation highlights
2019 was another significant year of investigative work for
MEPs vote for change in ‘tax haven’ Malta, phasing out of cash for passports
The European Parliament voted in favour of measures proposed
‘Strong support’ at European Parliament for phasing out cash-for-passport schemes
EU lawmakers have strongly recommended the phasing out of
Is this the future of Malta?
“We used to have picnics here,” the old man
Yorgen Fenech named as owner of gaming company involved in ‘criminal network’
Yorgen Fenech, owner of 17 Black, has been accused