Malta’s newest batch of citizens: Putin insiders, a game hunter, and an oilman facing sanctions
An analysis of the list published by the government on new Maltese... View more
Troika Laundromat
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
‘How criminals hide their stolen millions’ – investigation
Louise Shelley, an expert on money laundering and illicit financial flows at... View more
MEPs call for sanctions against Russian banker who threatened The Shift News
Over 20 MEPs from 14 countries have demanded sanctions against the banker... View more
U ejja, come on – it’s just €4 million spent on ‘false allegations’ in five months!
Another direct order of over €2 million was given by the Finance... View more
Reporters Without Borders condemns latest threat against The Shift News
A new threat of possible legal action against Malta-based investigative outlet The... View more
Russian banker threatens The Shift News with SLAPP lawsuit
Only hours after a conference at the University of Aberdeen on defamation... View more
Prince and a Prince – where did the Troika Laundromat money go?
Money laundered through the Troika Laundromat revealed on Monday was used to... View more
Troika laundromat: How the Russians moved their money into the west
A huge data leak has implicated Citigroup, Raiffeisen, and Deutsche Bank in... View more
Malta’s newest batch of citizens: Putin insiders, a game hunter, and an oilman facing sanctions
An analysis of the list published by the government on new Maltese... 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
‘How criminals hide their stolen millions’ – investigation
Louise Shelley, an expert on money laundering and illicit financial flows at... View more
MEPs call for sanctions against Russian banker who threatened The Shift News
Over 20 MEPs from 14 countries have demanded sanctions against the banker... View more
U ejja, come on – it’s just €4 million spent on ‘false allegations’ in five months!
Another direct order of over €2 million was given by the Finance... View more
Reporters Without Borders condemns latest threat against The Shift News
A new threat of possible legal action against Malta-based investigative outlet The... View more
Russian banker threatens The Shift News with SLAPP lawsuit
Only hours after a conference at the University of Aberdeen on defamation... View more
Prince and a Prince – where did the Troika Laundromat money go?
Money laundered through the Troika Laundromat revealed on Monday was used to... View more
Troika laundromat: How the Russians moved their money into the west
A huge data leak has implicated Citigroup, Raiffeisen, and Deutsche Bank in... View more
