Financial Intelligence Analysis Unit

Malta remains poised at the head of the European Union pack in terms of projected annual rates of economic growth, but this...

Documents obtained by Reuters and the Daphne Project show two Panamanian companies owned by two Maltese politicians – one...

The European Central Bank withdrew the banking licence of Pilatus Bank in Malta, the country’s financial authority reported...

Over the last three years, two top families in Azerbaijan’s ruling elite used dozens of secret accounts in Malta’s private...

Before she was killed, Daphne Caruana Galizia was investigating Malta's citizenship for sale program. A new report indicates...

In 2014, Malta’s government introduced a Golden Visa program which has since attracted 1,100 investors and over €850...

A former Maltese government anti-corruption agent has said he fears for his life after investigating allegations made by...

The family of Maltese journalist, Daphne Caruana Galizia, who was killed by a car bomb in October, is pressing conflict of...