All posts tagged "Malta"
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World
Money trail of Alisher Usmanov difficult to follow
March 28, 2022Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore...
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World
Politicians, crooks and fraudsters bought citizenship in the Caribbean
March 25, 2022Since the 1980s, the world’s wealthiest have been able to purchase visas and passports under so-called...
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World
Amid sanctions, Dominica welcomes investment from Russian oligarchs
March 21, 2022While three European Union (EU) countries, Bulgaria, Cyprus and Malta offering ‘golden passports’ are all phasing...
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Travel
US Diversity Visa Lottery opens from October 6
October 3, 2021The Department of State has announced the deadline for submitting applications for the Diversity Visa Lottery...
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World
Malta behind murder of journalist Daphne Caruana Galizia
August 21, 2021An inquiry into the car-bomb assassination of Maltese journalist Daphne Caruana Galizia has singled out the...
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Oped
Propaganda initiative of Erdoğan falls flat
June 5, 2021Turkey will host an international forum on diplomacy June 18-20 in the Mediterranean resort city of...
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Oped
Dictator’s daughter and bandit queen of Africa
December 23, 2020As many more corruption charges against Isabel dos Dantos are expected to emerge in the next...
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News
Caribbean island nations, bazaar of diplomatic passports PART 8
December 21, 2020Dominica requires an applicant to either invest in the Economic Diversification Fund (EDF), a Government fund...
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News
Western advisers helped an autocrat’s daughter in massive corruption
December 21, 2020Ben Hallman, Kyra Gurney, Scilla Alecci and Max de Haldevang Pausing at the entrance to a star-studded bash at the...
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News
Italian banks involved in handling mafia money
December 20, 2020Scilla Alecci Italian authorities investigated a businessman suspected of laundering billions of dollars for mafia associates...