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Expert briefing
Publication date: 5 December 2018
Expert Briefings Powered by Oxford Analytica

Malta is one of several EU member states recently involved in allegations of money laundering. Prime Minister Joseph Muscat is under pressure, not least in the European…

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Executive summary
Publication date: 6 November 2018
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MALTA: EU will try harder against money laundering
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Executive summary
Publication date: 14 January 2020
Expert Briefings Powered by Oxford Analytica

MALTA: New ‘continuity’ premier may miss reform chance
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Executive summary
Publication date: 16 June 2022
Expert Briefings Powered by Oxford Analytica

MALTA: Action against financial crime must continue
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Expert briefing
Publication date: 2 December 2019
Expert Briefings Powered by Oxford Analytica

The investigation into the assassination of prominent journalist Daphne Caruana Galizia has taken a dramatic turn with the interrogation of senior Maltese government officials…

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