Malta Arrests 15 Money Laundering Suspects
Maltese authorities said on Thursday that they have arrested 15 people in connection with a highly sophisticated money...
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Malta Independent
Malta Slammed for Poorly Investigating Journalist’s Murder
The Council of Europe passed a resolution last week denouncing Malta’s inaction in probing the murder of investigative...
UK Branch of Pilatus Bank Closed Down
Pilatus Bank closed down its UK branch after investigative journalists revealed that dozens of companies owned by...