{"id":77239,"date":"2019-07-22T11:43:46","date_gmt":"2019-07-22T09:43:46","guid":{"rendered":"https:\/\/manueldelia.com\/?p=77239"},"modified":"2019-07-23T12:33:36","modified_gmt":"2019-07-23T10:33:36","slug":"tal-moneyval-iholl-u-jorbot","status":"publish","type":"post","link":"https:\/\/manueldelia.com\/mt\/2019\/07\/tal-moneyval-iholl-u-jorbot\/","title":{"rendered":"Tal-Moneyval i\u0127oll u jorbot"},"content":{"rendered":"<p><img class=\"aligncenter size-medium wp-image-77185\" src=\"https:\/\/manueldelia.com\/wp-content\/uploads\/2019\/07\/joseph_muscat_edward_scicluna-300x175.jpeg\" alt=\"\" width=\"300\" height=\"175\" srcset=\"https:\/\/manueldelia.com\/wp-content\/uploads\/2019\/07\/joseph_muscat_edward_scicluna-200x117.jpeg 200w, https:\/\/manueldelia.com\/wp-content\/uploads\/2019\/07\/joseph_muscat_edward_scicluna-300x175.jpeg 300w, https:\/\/manueldelia.com\/wp-content\/uploads\/2019\/07\/joseph_muscat_edward_scicluna-400x234.jpeg 400w, https:\/\/manueldelia.com\/wp-content\/uploads\/2019\/07\/joseph_muscat_edward_scicluna-600x351.jpeg 600w, https:\/\/manueldelia.com\/wp-content\/uploads\/2019\/07\/joseph_muscat_edward_scicluna.jpeg 684w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/p>\n<p><a href=\"https:\/\/timesofmalta.com\/articles\/view\/maltas-anti-money-laundering-regime-fails-final-moneyval-review.723697\" target=\"_blank\" rel=\"noopener noreferrer\">Malta ma rnexxilhiex tg\u0127addi mill-g\u0127arbiel tal-pro\u010bess <em>Moneyval<\/em> li bis-sa\u0127\u0127a tieg\u0127u wie\u0127ed ikun jista&#8217; ji\u0121bed konklu\u017cjonijiet dwar kemm Malta tassew g\u0127andha r-rieda kif ukoll il-\u0127ila li ti\u0121\u0121ieled kontra l-\u0127asil tal-flus ma\u0127mu\u0121in.<\/a><\/p>\n<p>Edward Scicluna u Joseph Muscat ilhom sena s\u0127i\u0127a j\u0127ejjuk g\u0127al dan ir-ri\u017cultat permezz tal-\u0127ru\u0121 ta&#8217; sku\u017ci mill-aktar irrilevanti u banali bil-g\u0127an li jippruvaw inaqqsu s-sinjifikat ta&#8217; dan kollu.<\/p>\n<p><a href=\"https:\/\/manueldelia.com\/2018\/07\/now-its-the-commission\/?fbclid=IwAR2wLQoEcjxiBYKHJr3P70xA66FFjm5VIiEHif-DkJh_JxBz9aLppZbdJE0\" target=\"_blank\" rel=\"noopener noreferrer\">Sa sena ilu, Edward Scicluna kien wa\u0127\u0127al f&#8217;Daphne Caruana Galizia<\/a>. Skont Scicluna, li kieku din ma nvestigatx lil tal-<em>Pilatus Bank<\/em>, li kieku ma kixfitx dak kollu li kien irri\u017cultalha, li kieku ma kixfitx il-fatt li Keith Schembri u Konrad Mizzi kienu \u0127olqu kumpanniji sigrieti fil-Panama, li kieku ma kixfitx it-ta\u0127wid kollu tal-gvern, Malta ma kienitx ti\u0121i investigata dwar nuqqasijiet f&#8217;dak li huwa \u0127asil ta&#8217; flus ma\u0127mu\u0121in.<\/p>\n<p>Dak li qal Scicluna m&#8217;huwa xejn \u0127lief \u0127merija kbira. G\u0127ax huwa jaf li kull pajji\u017c ikun me\u0127tie\u0121 li jg\u0127addi mill-g\u0127arbiel tal-<em>Moneyval<\/em>. G\u0127alkemm huwa mistenni li kull pajji\u017c ikollu n-nuqqasijiet fil-\u0121lieda kontra l-\u0127asil tal-flus ma\u0127mu\u0121in, ma kienx ikun possiblli li jitg\u0127attew in-nuqqasijiet kbar li g\u0127andha Malta f&#8217;dan il-qasam.<\/p>\n<p>Sa sena ilu Scicluna kien qal ukoll li tal-<em>Pilatus Bank<\/em> ma kienux ji\u0121u m\u0121ieg\u0127la jag\u0127lqu &#8211; u tal-FIAU ma kienux ji\u0121u m\u010banfra talli lil dan il-bank ma kienux g\u0127alquh \u017cmien qabel &#8211; <a href=\"https:\/\/manueldelia.com\/2018\/07\/edward-sciclunas-candlelight-supper\/\" target=\"_blank\" rel=\"noopener noreferrer\">li kieku ma kienx David Casa li \u0121ibed l-attenzjoni tal-Bank \u010aentrali Ewropew.<\/a><\/p>\n<p>\u0126merija grassa o\u0127ra. G\u0127alkemm kul\u0127add jaf kemm irsista David Casa biex jikxef lill-korrotti u lill-\u0127allelin, l-isforzi tieg\u0127u ma kienx ikunu bi\u017c\u017cejjed li kieku dan ma tkellimx dwar il-korruzzjoni u l-\u0127asil ta&#8217; flus li kien g\u0127addej.<\/p>\n<p>Edward Scicluna u Joseph Muscat b\u0127al donnu \u0127asbu li dan l-iskandlu setg\u0127u inaqqsu s-sinjifikat tieg\u0127u billi jinjorawh.<\/p>\n<p>U meta kollox sarilhom suf, f&#8217;attentat biex ig\u0127attu l-iskandlu, \u0121ieg\u0127lu lill-a\u0121enziji tat-tbassir ekonomiku jg\u0127ollu l-aspettativi ekonomi\u010bi ta&#8217; Malta.<span class=\"Apple-converted-space\">\u00a0<\/span><\/p>\n<p><a href=\"https:\/\/theshiftnews.com\/2018\/12\/01\/hey-look-over-there\/\" target=\"_blank\" rel=\"noopener noreferrer\">Kif kiteb ftit tax-xhur ilu Ryan Murdock f&#8217;<em>The Shift News<\/em>, kull darba li l-gvern ikollu jiffa\u010b\u010bja skandlu jaraw kif jag\u0127mlu biex fl-istess \u017cmien jixxandar rapport dwar il-prospetti ekonomi\u010bi tajbin ta&#8217; Malta.\u00a0<\/a><\/p>\n<p><a href=\"https:\/\/www.independent.com.mt\/articles\/2019-07-20\/local-news\/Moody-s-upgrades-Malta-s-credit-rating-to-A2-stable-6736211145\" target=\"_blank\" rel=\"noopener noreferrer\">Araw ftit kif jumejn ilu l-istorja dwar kif tal-<em>Moody&#8217;s<\/em> g\u0127ollew il-<em>credit rating<\/em> ta&#8217; Malta g\u0127al \u2018A2 stable\u2019<\/a> \u0127ar\u0121et e\u017catt fl-istess \u017cmien li xxandret l-a\u0127bar li Malta ma kienitx g\u0127addietx mill-g\u0127arbiel tal-<em>Moneyval<\/em> fejn g\u0127andha x&#8217;taqsam il-\u0121lieda tal-\u0127asil ta&#8217; flus ma\u0127mu\u0121in. Qishomx tal-<i>Forbes <\/i>huma u jsemmu lil El Chapo b\u0127ala negozjant mill-aqwa sakemm dan jintbag\u0127at lejn l-Amerika biex jiekol ikla \u0127abs g\u0127al g\u0127omru fuq reati marbutin mal-flus li seraq??<\/p>\n<p>Il-qofol tal-kwistjoni huwa dan: l-investituri lil min ser jemmnu? Lil tal-<em>Moody\u2019s<\/em> jew lil tal-<em>Moneyval<\/em>?<\/p>\n<p>L-a\u0121enziji tat-tbassir ekonomiku ma jistax jing\u0127ad li huma kredibbli. Ftit qabel kienet se\u0127\u0127et il-kri\u017ci ekonomika dinjija fl-2008, l-a\u0121enziji tat-tbassir ekonomiku ma kienu xammew xejn u fl-ekonomija dinjija g\u0127alihom kollox kien ward u \u017cahar. U minn dakinhar &#8216;l hawn dawn baqg\u0127u jonqsu li jxommu l-inkwiet ekonomiku minkejja li dan kien jidher \u010bar fix-xefaq u wkoll baqg\u0127u lura wkoll milli jnaqqsu r-<em>ranking<\/em> ta&#8217; kumpanniji u pajji\u017ci li kienu sabu ru\u0127\u0127om fil-g\u0127aw\u0121.<\/p>\n<p><a href=\"http:\/\/theconversation.com\/why-credit-rating-agencies-economic-advice-shouldnt-be-trusted-63253\" target=\"_blank\" rel=\"noopener noreferrer\">Kif kitbet <em>The Conversation <\/em>fl-2016<\/a>, l-a\u0121enziji tat-tbassir ekonomiku isegwu s-suq u huma l-<em>market alerts<\/em> li jwissu lil dawn l-a\u0121enziji dwar il-possibilit\u00e0 ta&#8217; nkwiet fis-swieq u mhux bil-maqlub.<\/p>\n<p>L-investituri li jkunu qed ifittxu pajji\u017c b&#8217;reputazzjoni tajba fejn ikunu jistg\u0127u jinvestu mhux lejn dak li jg\u0127idu tal-<em>Moody&#8217;s<\/em> ser jaraw: li j\u0127oll u jorbot ikun dak li jirri\u017cultalhom tal-<em>Moneyval<\/em> .<\/p>\n<p>Edward Scicluna u Joseph Muscat mo\u0127\u0127om biss biex ig\u0127idulna li, tul dawn l-a\u0127\u0127ar 6 snin, tal-<em>Moody&#8217;s<\/em> tellg\u0127una g\u0127al <em>rating<\/em> ta&#8217; A2.<\/p>\n<p>I\u017cda kienu wkoll Edward Scicluna u Joseph Muscat li wassluna g\u0127a\u010b-\u010banfira tal-<em>Moneyval<\/em>. Din i\u010b-\u010banfira kienu jafu li kienet \u0121ejja u sa sena ilu kienu qed i\u0127ejju g\u0127aliha hekk kif kienu waslu hawn l-investigaturi qabel dawn fasslu r-rapport tag\u0127hom.<\/p>\n<p>Edward Scicluna u Joseph Muscat kienu jafu e\u017catt x&#8217;konklu\u017cjoni kienu ser ji\u0121bdu dawn l-investigaturi u meta xxandar ir-rapport-\u010banfira, ppruvaw jidfnuh. \u00a0<span class=\"Apple-converted-space\">\u00a0<\/span><\/p>\n<p>Dan kollu biex Ali Sadr Hashemi Nejad seta&#8217; jg\u0127addiha lixxa.<\/p>\n<p>Ming\u0127alihom.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Malta ma rnexxilhiex tg\u0127addi mill-g\u0127arbiel tal-pro\u010bess Moneyval li bis-sa\u0127\u0127a tieg\u0127u wie\u0127ed ikun jista&#8217; ji\u0121bed konklu\u017cjonijiet dwar kemm Malta tassew g\u0127andha r-rieda kif ukoll il-\u0127ila li ti\u0121\u0121ieled kontra l-\u0127asil tal-flus ma\u0127mu\u0121in. Edward Scicluna u Joseph Muscat ilhom sena s\u0127i\u0127a j\u0127ejjuk g\u0127al dan ir-ri\u017cultat permezz tal-\u0127ru\u0121 ta&#8217; sku\u017ci mill-aktar irrilevanti u banali bil-g\u0127an li jippruvaw inaqqsu s-sinjifikat [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":77185,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[54],"tags":[],"_links":{"self":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/77239\/"}],"collection":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/"}],"about":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/types\/post\/"}],"author":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/users\/1\/"}],"replies":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/comments\/?post=77239"}],"version-history":[{"count":4,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/77239\/revisions\/"}],"predecessor-version":[{"id":77244,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/77239\/revisions\/77244\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/77185\/"}],"wp:attachment":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/?parent=77239"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/categories\/?post=77239"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/tags\/?post=77239"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}