NGO: EU Must Respond to Poor Progress on Anti-Money Laundering Steps
The European Commission has been slow to enforce reforms necessary to complete its stated mission of curbing money...
The European Commission has been slow to enforce reforms necessary to complete its stated mission of curbing money...
The French Financial Prosecution Office said on Wednesday it will try to determine whether the money the suspected...
Carrying photos of slain investigative journalist Daphne Caruana Galizia and banners that labeled Prime Minister...
Maltese Prime Minister Joseph Muscat said he will step down next month amid the growing potlicial turmoil...
The chief of staff of the Maltese Prime Minister resigned Tuesday after a major suspect in the murder of...
Colleagues and human rights activists marked on Wednesday the second anniversary of the murder of Maltese...
Three already detained suspects were officially charged in Malta on Tuesday for the 2017 murder of investigative...
The Council of Europe passed a resolution last week denouncing Malta’s inaction in probing the murder of...
Malta’s Court of Appeals revoked an order on Tuesday for an inquiry into allegations of money laundering by...
Malta’s opposition is demanding the resignation of the tourism minister and the prime minister’s chief of staff...
Documents obtained by Reuters and the Daphne Project show two Panamanian companies owned by two Maltese...
Transparency International (TI) honored murdered Maltese journalist Daphne Caruana Galizia and Spanish...