Tag: viva l-labour
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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…