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'Dictatorial' – court slams the way money-laundering fines are levied
Court makes call for independent entity
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Kathleen-mizzi
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European-bank-authority
Compliance-monitoring-committee
Claire
Financial-intelligence
Analysis-unit
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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
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Kathleen-mizzi
Claire
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Financial-intelligence-analysis-unit
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