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'Dictatorial' – court slams the way money-laundering fines are levied

Court makes call for independent entity

Justice-vella-cuschieri
Justice-joanne-vella-cuschieri
Antoine-naudi
Kathleen-mizzi
Clyde-caruana
Naudi-mizzi-associates
European-bank-authority
Compliance-monitoring-committee
Claire
Financial-intelligence
Analysis-unit
Finance-minister-clyde

Waste collection cooperative files injunction against Environment Ministry, claiming attempt to unilaterally change the basis for their payment

It seeks to halt six tenders for household waste collection using low emission vehicles and the issuing of recycling certificates

Malta
Maltese
Antoine-naudi
Tyrone-grech
Civil-court
Government-division
Greenpak-society-ltd
Regional-councils
Greenpak-co-op-society
Wasteserv-malta
Local-government-division
First-hall

GreenPak seeks to block tender process in waste 'regionalisation' project

Waste collection cooperative GreenPak has filed an application for an injunction to block the tendering process whereby regional councils are to take over waste

Gozo
Malta-general
Malta
Antoine-naudi
Tyrone-grech
Civil-court
Government-division
Environment-resources-authority
First-hall
Local-government-division
Environment-minister

FIAU fines firm €94,000 over lax money laundering checks

A financial services provider has been fined more than €90,000 by the anti-money laundering watchdog after it uncovered a suspicious investment setup.&nbsp

Malta
Antoine-naudi
Kathleen-mizzi
Claire
Naudi-mizzi-associates
Financial-intelligence-analysis-unit
Ta-xbiex-based
Naudi-mizzi

Payment dispute threatens to impact waste collection

Waste collection cooperative GreenPak has called upon WasteServ to settle outstanding payments of nearly €500,000 or its collection service would grind to

Malta
Antoine-naudi
Tyrone-grech
Resources-authority

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