The Shift

Read here: https://theshiftnews.com/2024/02/25/former-director-of-binance-company-fined-billions-in-us-living-it-up-in-malta/

Read here: https://theshiftnews.com/2023/06/05/court-finds-fiau-fines-unconstitutional-for-the-third-time-in-a-row/

Read here: https://theshiftnews.com/2023/04/03/venezuelan-pdvsa-embezzler-to-repay-millions-from-malta-bank-account-stash/

Read here: https://theshiftnews.com/2023/03/20/from-medellin-to-malta-italian-in-e440-million-fraud-laundered-money-through-malta/

Read here: https://theshiftnews.com/2022/12/19/malta-the-mafias-el-dorado-report-finds-e4-billion-laundered-through-malta/

Link to report: https://www.martin-schirdewan.eu/wp-content/uploads/2022/12/Geldwaesche-im-Online-Gluecksspiel-2022.pdf

Read here: https://theshiftnews.com/2022/08/19/tax-havens-maltese-fdi-raises-dirty-money-influx-concerns-in-south-korea/

Read here: https://theshiftnews.com/2021/06/04/lombard-bank-fires-legal-challenge-at-unconstitutional-fiau-fine/

Read here: https://theshiftnews.com/2021/05/13/man-linked-to-reputation-laundering-for-maltese-government-arrested-by-swat-team-in-france-2/

Read here: https://theshiftnews.com/2021/04/08/socar-fails-in-legal-bid-to-block-latvian-investigation-into-secret-malta-lng-agreement/

Read here: https://theshiftnews.com/2021/01/19/multi-million-euro-illegal-gambling-activity-remains-unchecked-in-malta/

Read here: https://theshiftnews.com/2020/09/05/malta-gets-another-downgrade-at-crucial-juncture-for-financial-services-industry/