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https://www.um.edu.mt/library/oar/handle/123456789/139909| Title: | Two striking developments in June 2024 |
| Authors: | Fabri, David |
| Keywords: | Constitutional courts -- Malta Financial Intelligence Analysis Unit (Malta) Malta. Court of Appeal Court of Justice (Court of Justice of the European Union) Money laundering -- Law and legislation -- Malta Business failures -- Law and legislation -- European Union countries |
| Issue Date: | 2024-07 |
| Publisher: | Allied Newspapers |
| Citation: | Fabri, D. (2024, July 04). Two striking developments in June 2024. The Times of Malta, retrieved from: https://timesofmalta.com/article/two-striking-developments-june-2024.1094631 |
| Abstract: | In a striking decision taken on June 3, 2024 (Rikors no. 51/2022/2 AD), the Constitutional Court presided by Chief Justice Dr M Chetcuti dealt another blow to the FIAU, the central anti-money-laundering agency in Malta, adding further misery to its seemingly endless judicial misadventures. Recent court cases have struck down their penalties or seriously reduced them. [extract] |
| URI: | https://www.um.edu.mt/library/oar/handle/123456789/139909 |
| Appears in Collections: | Scholarly Works - FacLawCom |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| Two_striking_developments_in_June_2024.pdf | 133.1 kB | Adobe PDF | View/Open |
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