Ana Gomes

A handful of powerful officials created their own secretive financial system to move hundreds of millions of dollars through...

For almost a decade, corrupt politicians and wealthy businessmen have purchased European passports using dirty money. In...

A Maltese opposition Member of Parliament and lawyer for the family of Daphne Caruana Galizia on Monday accused a police...

Portugal’s lax residency requirements attracts all sorts of high-profile investors seeking visa-free travel to the EU. But...

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

A billionaire businessman with close ties to Russian President Vladimir Putin has bought a Cypriot passport through a...

Cyprus has issued an EU arrest warrant against a whistleblower on high-level corruption in Malta that members of the...

Russian and Ukrainian oligarchs suspected of corruption are among hundreds who have acquired EU passports under the “golden...