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FIAU's administrative penalties declared unconstitutional... again

Lombard Bank wins case against FIAU fine ....

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FIAU's administrative penalties unconstitutional – judge

Phoenix Payments Ltd challenged the FIAU's decision ....

United States , John Refalo , Justice Demicoli , Edward Fenech Adami , Francesc Xavier Alabart Lopez , Ariana Falzon , Justice Audrey Demicoli , Keith Farrugia , Marco Lavanna , Ingrid Bianco , Kristina Rapa Manche , Phoenix Payments Ltd , European Convention Of Human Rights , Financial Intelligence , Analysis Unit , Payments Ltd , Madam Justice Audrey Demicoli , European Convention , Human Rights , First Hall , Civil Courts , Money Laundering Act , Kristina Rapa ,