Dec 23, 2019
‘Urgent’ EU Plan to End Secret Company Ownership Poised to Miss Deadline
Countries, including Malta and Cyprus, are running out of time to comply with new rules aimed at thwarting corrupt regimes, mafia groups and terror funders.
Countries, including Malta and Cyprus, are running out of time to comply with new rules aimed at thwarting corrupt regimes, mafia groups and terror funders.
Joseph Muscat confirmed he will resign in January as the scandal over the murder of journalist Daphne Caruana Galizia continues to envelop his government.
"Broadcast journalism forces you to think very differently," reporter Harry Karanikas tells us in our monthly Meet The Investigators series.
Two government ministers and the prime minister's chief of staff have resigned two years after the death of anti-corruption reporter Daphne Caruana Galizia.
A wealthy Maltese businessman was arrested aboard his luxury cruiser yacht in connection with the car bomb murder of reporter Daphne Caruana Galizia.
The United States is one step closer to putting an end to anonymous shell companies with the Corporate Transparency Act passing the House of Representatives.
Candlelight vigils were held in Malta and across Europe to mark the two-year anniversary of Daphne Caruana Galizia’s assassination.
One of the world’s most important tax havens said it will slowly move towards revealing the individuals behind tens of thousands of offshore companies.
Marina Walker Guevara says the key to successful investigations are deep trust, harnessing technology and working together.