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No bank monitoring orders between 2015 and 2018 – Council of Europe report 18 December 2020 The authorities in Malta are failing to regularly use the powers provided by a Council of Europe convention which allows measures to monitor banking operations as investigation into possible money laundering activities, a report has found. A Council of Europe monitoring review looking into how individual countries are using the Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, has called on the Maltese authorities to further raise awareness of the practical possibilities for law enforcement through these powers. It pointed out that a previous follow-up report had confirmed that between 2015 and 2018, the Maltese courts did not issue any monitoring orders. “Therefore, Malta is invited to apply monitoring measures more frequently and develop cases on its implementation,” the review added.

Convention on launderingA council of europeCouncil of europeAttorney generalCriminal courtமாநாடு ஆன் சலவைசபை ஆஃப் யூரோப்வழக்கறிஞர் ஜநரல்குற்றவாளி நீதிமன்றம்