Authorities seize control of bank at center of Malta corruption scandal
https:// www.theguardian.com/world/2018/mar/21/iranian-banker-malta-corruption-scandal-money-laundering-charges
U.S. arrests Iranian over alleged $115 million sanctions evasion scheme
https:// www.reuters.com/article/us-usa-iran-crime/u-s-arrests-iranian-over-alleged-115-million-sanctions-evasion-scheme-idUSKBN1GW32E
Malta car bomb kills Panama Papers journalist:
Daphne Caruana Galizia, a blogger whose investigations focused on corruption, was described as a ‘one-woman WikiLeaks’
https:// www.theguardian.com/world/2017/oct/16/malta-car-bomb-kills-panama-papers-journalist
Journalist's last article before she was killed:
https:// daphnecaruanagalizia.com/2017/10/crook-schembri-court-today-pleading-not-crook/
https:// twitter.com/KleptocracyIntv/status/976906260640600068