Edition:
United States

Stephen Grey

Laptops of slain Maltese journalist handed to German police

May 23 2018

LONDON German police said on Wednesday that relatives of murdered Maltese anti-corruption blogger Daphne Caruana Galizia had given them two of her laptops and three hard drives and these could be transferred to Maltese police investigating her killing.

Malta had concerns about bank with Azeri clients, kept it open

Apr 26 2018

VALLETTA, Malta Last April, a Maltese journalist published stories saying a private bank on her island was serving high-ranking customers in Azerbaijan, and alleging it was processing corrupt payments. Six months later the journalist, Daphne Caruana Galizia, was murdered.

Malta court rejects bid to release men accused of killing journalist

Apr 19 2018

VALLETTA Three men accused of the murder of an anti-corruption journalist six months ago must stay in prison until their trial, a Maltese magistrate ruled on Thursday.

The silencing of Malta's anti-corruption campaigner

Apr 17 2018

VALLETTA He ran towards the burning car barefoot across the field, oblivious to the mud and stones. The explosion had blown the grey Peugeot 108 clear off the road. Now the twisted remains sat ablaze about five meters into the field, a metal pyre of flame and smoke. | Video

Special Report: Ivanka Trump and the fugitive from Panama

Nov 17 2017

By Ned Parker, Stephen Grey, Stefanie Eschenbacher, Roman Anin, Brad Brooks and Christine Murray

Panama struggles to escape its reputation as a haven for fraud

Nov 17 2017

Ever since its dictator, Manuel Noriega, was captured by U.S. troops in 1989 and jailed for 30 years for drug trafficking, racketeering and money laundering, Panama has struggled to live down its reputation as a financial haven for the profits of crime.

Panama struggles to escape its reputation as a haven for fraud

Nov 17 2017

Ever since its dictator, Manuel Noriega, was captured by U.S. troops in 1989 and jailed for 30 years for drug trafficking, racketeering and money laundering, Panama has struggled to live down its reputation as a financial haven for the profits of crime.

Panama struggles to escape its reputation as a haven for fraud

Nov 17 2017

Ever since its dictator, Manuel Noriega, was captured by U.S. troops in 1989 and jailed for 30 years for drug trafficking, racketeering and money laundering, Panama has struggled to live down its reputation as a financial haven for the profits of crime.

Special Report: Russian elite invested nearly $100 million in Trump buildings, records show

Mar 17 2017

By Nathan Layne, Ned Parker, Svetlana Reiter, Stephen Grey and Ryan McNeill | Video

Europol to 'look again' at worst migrant drowning of 2016

Dec 06 2016

LONDON The head of Europe's police agency said it would "look again" at the largest migrant shipwreck in the Mediterranean this year after an investigation by Reuters and BBC Newsnight exposed a gap in the response by law enforcement.

World News