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FIAU's administrative penalties declared unconstitutional... again

Lombard Bank wins case against FIAU fine ....

United States , Jonathan Abela Friorento , Justice Grazio Mercieca , Kristina Rapa Manche , Fiorella Fenech Vella , Ingrid Bianco , Diane Bugeja , Justice Mercieca , Lombard Bank , Financial Intelligence , Analysis Unit , State Advocate , Money Laundering Act , Louis De Gabriele , Lawyers Ingrid Bianco ,

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 ,

Court upholds request by Justyne Caruana for Speaker to join constitutional case

The court has upheld a request by former Education Minister Justyne Caruana to have the Speaker join proceedings whereby she is challenging the law which grants ....

Franco Galea , Charles Polidano , Ian Refalo , Kristina Rapa Manche , Michael Sciriha , Justice Anna Felice , Daniel Bogdanovic , James Dagostino , Justyne Caruana , Julian Farrugia , Joseph Camilleri , Civil Court , Standards Committee , Education Minister Justyne Caruana , First Hall , State Advocate , Madam Justice Anna Felice , Prime Minister , Jamesd Agostino , Kristina Rapa Manche ,

Lombard Bank claims FIAU breached its rights

Lombard Bank has filed a constitutional court case claiming that it had been denied a fair hearing when the Financial Intelligence Analysis Unit slapped it with a €340,000 fine over alleged money laundering offences.
This is the fifth constitutional court case which the FIAU is facing.
In its application filed against the FIAU and the State Advocate, the bank called on the court to declare that the FIAU investigation and the fine it imposed following its findings were arbitrary and breached its fundamental right to a fair hearing. The bank argued that the law gave the FIAU the power to act as investigator, prosecutor, and judge. ....

Kristina Rapa Manche , Diane Bugeja , Lombard Bank , Financial Intelligence Analysis Unit , State Advocate , Louis De Gabriele , லோம்பார்ட் வங்கி , நிதி உளவுத்துறை பகுப்பாய்வு அலகு , நிலை வழக்கறிஞர் , லூயிஸ் டி கேப்ரியல் ,