Malta, A Modern Smugglers’ Hideout
Malta’s smugglers are creative in plying their trade, and international authorities are working hard to keep up....
Malta’s smugglers are creative in plying their trade, and international authorities are working hard to keep up....
A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 1.3 billion oil...
Online gambling is huge in Malta — but it's not all fun and games. Here's how the island's internet casinos have...
How two unlikely business partners — a beloved Maltese footballer and a Libyan militia chief— enlisted help from a...
Montenegro has welcomed dubious billionaires in the past — but at an international investors’ gathering, the...
Lawmakers in the EU Parliament called on Thursday for an independent investigation into the deaths of...
Antonino Vadala, Bruno Vadala, and Pietro Catroppa have been detained by Slovak police in their investigation of...
Three government officials have resigned following the death of investigative reporter Jan Kuciak and the...
A former model hired as an assistant by Slovakia’s Prime Minister once did business with a man connected to...
Agricultural land in Slovakia ended up in the hands of families linked to the Italian 'Ndrangheta — who then used...
Alexandru Ghiță is a Romanian businessman and brother of Sebastian Ghiță, a former Romanian member of parliament...
From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members...