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'Dictatorial' – court slams the way money-laundering fines are levied
Court makes call for independent entity
Justice-vella-cuschieri
Justice-joanne-vella-cuschieri
Antoine-naudi
Kathleen-mizzi
Clyde-caruana
Naudi-mizzi-associates
European-bank-authority
Compliance-monitoring-committee
Claire
Financial-intelligence
Analysis-unit
Finance-minister-clyde
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
Antoine-naudi
Kathleen-mizzi
Claire
Naudi-mizzi-associates
Financial-intelligence-analysis-unit
Ta-xbiex-based
Naudi-mizzi
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