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2023-07-10T14:12:32+02:00Mon, 10th Jul '23, 14:12|

Sisyphean policy making

2023-07-10T07:32:14+02:00Mon, 10th Jul '23, 07:32|

Times of Malta works out how much fines the Financial Intelligence Agency has raised over the last several months. It comes to an average of around €360,000 every month. The report also says there are 17 court cases filed against the FIAU by people it has fined, all making the same complaint. The complaint is [...]

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