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
The Shift Team
January 6, 2022 12:08
Council of Europe calls for cross border Europol team on money laundering
Council of Europe’s parliamentary assembly (PACE) has called on
Caroline Muscat
April 13, 2019 12:12
‘How criminals hide their stolen millions’ – investigation
Louise Shelley, an expert on money laundering and illicit
The Shift Team
March 25, 2019 19:09
MEPs call for sanctions against Russian banker who threatened The Shift News
Over 20 MEPs from 14 countries have demanded sanctions
The Shift Team
March 18, 2019 16:49
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
The Shift Team
March 9, 2019 16:15
Reporters Without Borders condemns latest threat against The Shift News
A new threat of possible legal action against Malta-based
The Shift Team
March 7, 2019 18:59
Russian banker threatens The Shift News with SLAPP lawsuit
Only hours after a conference at the University of
The Shift Team
March 7, 2019 07:35
Prince and a Prince – where did the Troika Laundromat money go?
Money laundered through the Troika Laundromat revealed on Monday
Alice Taylor
March 5, 2019 10:16
Troika laundromat: How the Russians moved their money into the west
A huge data leak has implicated Citigroup, Raiffeisen, and
The Shift Team
March 4, 2019 18:09

Our Awards and Media Partners

Award logo Award logo Award logo