The Daphne Project

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

The Council of Europe passed a resolution last week denouncing Malta’s inaction in probing the murder of investigative...

Malta’s Court of Appeals revoked an order on Tuesday for an inquiry into allegations of money laundering by government...

Italian authorities seized assets worth €55 million (US$63 million) and arrested an Italian suspect while trying to take...

“Citizenship for sale” has come under increasing scrutiny from governments and security agencies.

Malta’s smugglers are creative in plying their trade, and international authorities are working hard to keep up. The ports...

In an unprecedented move, murdered Maltese journalist Daphne Caruana Galizia's laptops and hard disks were handed over to...

Online gambling is huge in Malta — but it's not all fun and games. Here's how the island's internet casinos have become cash...

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

Azerbaijan's state energy company won an opaque contract to sell gas to Malta. Documents obtained by investigative...

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

The European Union’s justice commissioner, Vera Jourova, will travel to Malta in the next few weeks to assess the country’s...