Pilatus Bank

OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...

Interpol has withdrawn its wanted notice issued at the request of Cyprus against the husband of the whistleblower who...

The husband of a whistleblower who provided evidence of alleged corruption to slain Maltese journalist Daphne Caruana...

A New York jury found the head of a Maltese bank guilty of defrauding the United States, evading its economic sanctions...

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

European Parliament on Tuesday adopted drastic new measures to tackle financial crime, including setting up an anti-money...

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

The European Commissioner for Justice harshly criticized the lack of press freedom throughout Europe as well as Malta’s...

Pilatus Bank closed down its UK branch after investigative journalists revealed that dozens of companies owned by...

Transparency International is urging the world’s richest nations to increase the transparency of beneficial owners of shell...

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...