Joseph Muscat: 2019 Man of the Year in Organized Crime and Corruption

A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading

Global Survey Reveals the Rise in Political Corruption

More than two-thirds of countries – along with many of the world’s most advanced economies – are stagnating or showing

The Maltese protests that started in November 2019 have exposed political corruption and lack of government action on money laundering.

Amid widespread protests by the citizens over mounting political corruption in Southern European island country Malta, the European Parliament has

A new report by Transparency International reveals that only 28 per cent of citizens in six countries in the Middle

Governments are failing to tackle international money laundering and tax fraud because police don’t have the tools to track down