Expanded list of Maltese PEPs extends scrutiny to much larger pool of connections
The conduct of the personal financial affairs of many
‘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
We don’t need no due diligence 
The Malta Financial Services Authority (MFSA) chief Joseph Cuschieri
NAO report on Voluntary Organisations highlights significant risks of money laundering
The Office of the Commissioner for Voluntary Organisations (OCVO)
Panama Papers: Mossack Fonseca employees indicted by US authorities
Four men have been indicted in connection with their
‘Steer clear of Malta’ investors told at international conference on financial crime
Strong collaboration between countries was closing the net on
European Parliament special committee calls for ‘phasing out’ of golden visa schemes
Malta’s cash-for-passport scheme has once again been described as
Tax evasion and money laundering exposed in Dubai Papers
An international network of tax evasion and money laundering
On whose side is Joseph Muscat?
We are living in a golden age. While hundreds
Malta: A haven for tax evaders
A National Statistics Office (NSO) report again confirmed that
A soulless metropolis built on dirty money 
The latest revelations coming from a New York court
Malta slides seven places in Financial Secrecy Index
The Tax Justice Network has placed Malta in 20th
Corruption: We are our own problem
It was one of those completely serendipitous moments. I