Shedding Light on Big Secrets in Tiny Luxembourg
Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible...
Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible...
In the wake of several scandals involving the investor citizenship schemes of Cyprus and Malta, the EU Commission plans...
For almost a decade, corrupt politicians and wealthy businessmen have purchased European passports using dirty money. In...
New findings of the Daphne Project show that contrary to what Maltese Tourism Minister Konrad Mizzi told the European...
In 2014, Malta’s government introduced a Golden Visa program which has since attracted 1,100 investors and over €850...
Lawmakers in the EU Parliament called on Thursday for an independent investigation into the deaths of investigative...
The European Parliament called Wednesday on police in Malta to investigate the revelations from leaked reports like the...
European Union leaders have called on Malta to thoroughly investigate into the killing of the country's prominent journalist...