Daphne Caruana Galizia

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

Mishcon de Reya, a U.K. corporate law firm, received direct payments from Quantus Division Ltd., a British Virgin Islands...

Members of the European Parliament passed on Thursday a resolution condemning the eroding rule of law across the bloc, and...

A financial police force to investigate tax evasion and financial crime, an anti-money laundering watchdog and the phase out...

Malta’s opposition is demanding the resignation of the tourism minister and the prime minister’s chief of staff after...

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...

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

Transparency International (TI) honored murdered Maltese journalist Daphne Caruana Galizia and Spanish whistleblower Ana...

“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...

New reporting on the murder of Maltese journalist Daphne Caruana Galizia reveals that a man she wrote about in connection to...