The Daphne Project

A New York jury found the head of a Maltese bank guilty of defrauding the United States, evading its economic sanctions...

The Council of Europe passed a resolution last week denouncing Malta’s inaction in probing the murder of investigative...

Malta’s Court of Appeals revoked an order on Tuesday for an inquiry into allegations of money laundering by government...

Malta’s opposition is demanding the resignation of the tourism minister and the prime minister’s chief of staff after...

Documents obtained by Reuters and the Daphne Project show two Panamanian companies owned by two Maltese politicians – one...

Italian authorities seized assets worth €55 million (US$63 million) and arrested an Italian suspect while trying to take...

Transparency International (TI) honored murdered Maltese journalist Daphne Caruana Galizia and Spanish whistleblower Ana...

“Citizenship for sale” has come under increasing scrutiny from governments and security agencies.

Malta’s smugglers are creative in plying their trade, and international authorities are working hard to keep up. The ports...

In an unprecedented move, murdered Maltese journalist Daphne Caruana Galizia's laptops and hard disks were handed over to...

Online gambling is huge in Malta — but it's not all fun and games. Here's how the island's internet casinos have become cash...

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