Tag: joanne vella cuschieri
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Some points on the Constitutional Court’s sentence over N Trust’s case against the FIAU
After reading the Judge’s sentence of N Trust’s constitutional case against the FIAU, I admit that it makes for interesting reading and the sentence makes some interesting points, but I can’t verify its legal validity as of yet. I still need to speak to more lawyers and experts to understand the sentence and its implications.…
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Judge Joanne Vella Cuschieri slams the only public entity investigating financial crime
The only independent institution that has the capability of investigating financial crime in Mallta is the FIAU. The MFSA is hijacked by political appointees and the Police have no skills, staff and resources to conduct financial investigations. The FIAU is the only entity that can investigate crimes such as political corruption, money laundering, bribery, and…