KCS Country Risk Brief: Malta
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KCS Country Risk Brief: Malta Read More »
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KCS Country Risk Brief: Malta Read More »
In February of this year, one of the men accused of Maltese investigative journalist Daphne Caruana Galizia changed his plea to guilty and was sent to jail. The two others charged still maintain their innocence. This came after months of revelations that should have struck at the heart of justice, institutions and European values on
The Virgin Islands. The Cayman Islands. Panama. Nevis. Switzerland. Malta. Not only a list of attractive holiday destinations but a run-down of some of the world’s most notorious tax havens and offshore registries, for decades now providing safe spaces for those who prefer that ‘hide’ does not always need to be followed by ‘seek’. But
A plague on all our houses? Read More »
The investigation into the death of Daphne Caruana Galizia, the blogger and investigative journalist killed by a bomb planted in her car, remains open. After six months the progress appears to be null and who ordered the murder has not yet been identified. Just bad luck, or an intentional and deliberate cover up by the
Malta: Echoes of Russia in the heart of Europe Read More »
The tragic death of blogger and investigative journalist Daphne Caruana Galizia earlier this week has shone a light, intentionally or otherwise, on the corruption and ‘dodgy dealings’ prevalent on Malta. Far from the aim of becoming a major EU financial centre, the island has become a seeming hub of financial crime of all kinds and,
The Maltese Full Con Read More »