Organized Crime and Corruption Reporting

Members of the Council of Europe, CoE, have demanded sanctions against colleagues who have been accused of taking bribes...

How two unlikely business partners — a beloved Maltese footballer and a Libyan militia chief— enlisted help from a man...

A Maltese opposition Member of Parliament and lawyer for the family of Daphne Caruana Galizia on Monday accused a police...

The United Kingdom announced that it plans to close a 100 year loophole to stop the flow of dirty money through the country,...

The situation concerning freedom of media is “alarming” as only a fraction of the world’s population enjoys a free press, an...

The situation concerning freedom of media is “alarming” as only a fraction of the world’s population enjoys a free press, an...

Lithuania’s minister of agriculture was forced to step down on Wednesday after journalists disclosed his family was...

The man allegedly behind the largest and most feared Colombian drug cartel pleaded not guilty in Brooklyn’s federal...

Azerbaijan's state energy company won an opaque contract to sell gas to Malta. Documents obtained by investigative...

The United Nations’ aviation agency said airlines should make it mandatory for their cabin crew to learn how to identify and...

Transparency International is urging the world’s richest nations to increase the transparency of beneficial owners of shell...

The European Union’s justice commissioner, Vera Jourova, will travel to Malta in the next few weeks to assess the country’s...