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FIAU to continue giving out unconstitutional fines as appeals still pending

FIAU to continue giving out unconstitutional fines as appeals still pending
independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.

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FIAU cautious over legal challenges to overweening powers

Anti-money laundering regulator’s powers being challenged in rights breaches over its power to both scrutinise entities and hand out multi-million fines

United statesJustice lawrence mintoffConstitutional courtLombard bankElectoral commissionCivil courtEuropean courtMoney launderingConstitutional jurisdictionInsignia cardsPhoenix paymentsState advocateMoney laundering actFirst hallNationalist party

Finance Minister concerned about court s decision deeming FIAU fines unconstitutional

Finance Minister Clyde Caruana said that the decisions given by the first Court that the laws and regulations that govern the Financial Intelligence and Analysis Unit s processes were

United statesClyde caruanaInsignia cardsCivil courtLombard bankPhoenix payments ltdPhoenix paymentsMinister clyde caruanaFinancial intelligenceAnalysis unitState attorneyInsignia cards limitedCards limitedFirst hallConstitutional jurisdiction

The thorny issue of administrative offences - The Malta Independent

I have written ad nauseam on the topic of administrative offences though my writings on the subject remain a call in the wilderness. I did make the point – repeatedly – that the government

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From the Bench: Why are FIAU administrative fines unconstitutional?

The constitution lays down the right to a fair hearing before 'a court'

United statesAudrey demicoliElectoral commissionFederation of estate agentsCode of organisationFirst hall civil courtEuropean convention of human rightsPhoenix payments ltdFirst hall civil court constitutional jurisdictionConsumer affairsInsignia cardsEuropean unionDigisec media ltdConstitutional jurisdictionFinancial intelligence analysis unitState advocate