“Golden Passports” Threaten European Security, Warns EU Commissioner
“Citizenship for sale” has come under increasing scrutiny from governments and security agencies.
“Citizenship for sale” has come under increasing scrutiny from governments and security agencies.
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...
Azerbaijan's state energy company won an opaque contract to sell gas to Malta. Documents obtained by investigative...
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...
The assassination six months ago of the Maltese journalist Daphne Caruana Galizia sent shockwaves around the world.
Scores gathered in Malta on Monday to mark the six-month anniversary of the anti-corruption journalist Daphne Caruana...
Maria Efimova, the former bank employee turned whistleblower in a corruption scandal involving the Maltese prime minister...
In 2014, Malta’s government introduced a Golden Visa program which has since attracted 1,100 investors and over €850...
Cyprus has issued an EU arrest warrant against a whistleblower on high-level corruption in Malta that members of the...
A former Maltese government anti-corruption agent has said he fears for his life after investigating allegations made by...