Moneyval<\/em> jifqa’ l-bu\u017c\u017cieqa tal-gvern meta dan imur ig\u0127id li “m’a\u0127niex pajji\u017c li jag\u0127ti kenn lil dawk li jevadu l-\u0127las tat-taxxa\u201d. Ir-rapport jammetti li, fit-teorija, Malta ma ta\u0127bix l-ismijiet ta’ dawk is-sidien li jo\u0127olqu kumpanniji fostna. Madankollu d-dikjarazzjoniet li jsiru minn dawn is-“sidien” mhux qed ji\u0121u mg\u0127arbla sewwa u l-multi li ji\u0121u mposti fuq dawk li jag\u0127mlu dikjarazzjonijiet foloz tant huma \u017cg\u0127ar li ma j\u0127allu ebda effett.<\/p>\nDin hi t-tema \u0121enerali tar-rapport. Il-li\u0121ijiet Maltin jag\u0127tu wie\u0127ed x’jifhem li Malta hi \u0121urisdizzjoni bla tebg\u0127a. I\u017cda l-fatti juru mod ie\u0127or.<\/p>\n
L-FIAU hi entit\u00e0 dg\u0127ajjfa. L-infrastruttura istituzzjonali tag\u0127ha hi bil-wisq \u017cg\u0127ira meta wie\u0127ed iqis l-ammont kbir ta’ flejjes li jg\u0127addu minn Malta. M’g\u0127andniex numru kbir bi\u017c\u017cejjed ta’ persuni biex ig\u0127assu l-flejjes li qed ig\u0127addu minn pajji\u017cna. G\u0127alkemm f’ka\u017cijiet ta’ \u0127asil ta’ flus ma\u0127mu\u0121in, il-qrati ta’ sikwit jordnaw il-konfiska ta’ \u0121id l-akku\u017cati, \u0127afna drabi dawn l-ordnijiet jibqg\u0127u biss fuq il-karta. Kwa\u017ci \u0127add qatt ma ji\u0121i m\u0127arrek fuq akku\u017ca ta’ \u0127asil ta’ flus ma\u0127mu\u0121in, sakemm akku\u017ca b\u0127al din ma tkunx marbuta ma’ reati kriminali o\u0127rajn. Dan ma jistax \u0127lief ifisser li mhux qed isiru nvestigazzjonijiet fuq persuni akku\u017cati b’\u0127asil ta’ flus ma\u0127mu\u0121in sakemm\u00a0 dawn stess ma jkunux ukoll il-persuni li jkun qed ji\u0121\u0121eneraw dawn il-flejjes.<\/p>\n
Tal-Moneyval<\/em> dan kollu qieg\u0127duh fil-kuntest tieg\u0127u. Malta g\u0127andha ekonomija sewda li hi mdaqqsa u li tinsab kontinwament mhedda mid-d\u0127ul ta’ flejjes \u0121ejjin mill-kriminalit\u00e0 internazzjonali. Biex ma nsemmux ukoll il-\u0127asil ta’ flejjes \u0121ejjin minn reati kriminali li jse\u0127\u0127u f’Malta b\u0127alma hu t-traffikar tad-drogi. Il-qasam tal-gaming<\/em> huwa settur li huwa pjuttost vulnerabbli g\u0127all-\u0127asil tal-flus ma\u0127mu\u0121in. U g\u0127alkemm Malta g\u0127andha li\u0121ijiet kontra l-finanzjament tat-terrori\u017cmu, dawn ma ji\u0121u nfurzati qatt.<\/p>\nFejn g\u0127andhom x’jaqsmu s-supervi\u017cjoni ta’ dawk li jipprovdu servizzi fil-qasam tas-servizzi finanzjarji, l-investigazzjoni u l-prosekuzzjoni ta’ dawk li ja\u0127slu flus ma\u0127mu\u0121in, il-konfiska tal-\u0121id ta’ dawk li ja\u0127slu l-flus u l-infurzar tal-li\u0121ijiet kontra t-tixrid ta’ armi nukleari u bijolo\u0121i\u010bi, jidher li Malta we\u0127let fl-e\u017cami bil-kbir.<\/p>\n
Malta we\u0127let ukoll fejn g\u0127andu x’jaqsam il-mod kif ji\u0121u mg\u0127arbla l-organizzazzjonijiet volontarji bil-g\u0127an li dawn ji\u0121u mi\u017cmuma milli ji\u0121u w\u017cati minn min ja\u0127sel il-flus ma\u0127mu\u0121in u fejn jid\u0127ol l-infurzar tal-li\u0121ijiet bankarji ta’ kontra l-\u0127asil tal-flus. We\u0127let ukoll fil-qasam tal-u\u017cu tat-teknolo\u0121iji \u0121odda u fejn jid\u0127lu l-irrappurtar ta’ transazzjonijiet suspettu\u017ci u t-trasparenza fl-informazzjoni dwar min fil-fatt huma s-sidien ta’ kumpanniji.<\/p>\n
Ma tridx wisq g\u0127erf biex tinteba\u0127 minn fejn \u0121ej l-inkwiet. Tal-Moneyval<\/em> sabu li f’Malta hi dg\u0127ajfa fejn g\u0127andhom x’jaqsmu r-regolamentazzjoni u s-supervi\u017cjoni ta’ istituzzjonijiet finanzjarji kif ukoll fejn tid\u0127ol l-g\u0127assa li suppost issir fuq persuni fil-professjoni li jag\u0127tu pariri lil klijenti li ja\u0127slu flus ma\u0127mu\u0121in. Sabu wkoll li Malta ftit li xejn tikkopera ma’ a\u0121enziji internazzjonali meta dawn jag\u0127mlu sforzi biex jaqbdu lil dawk li ja\u0127slu flus ma\u0127mu\u0121in u li ja\u0127bu flushom f’pajji\u017cna.<\/p>\nJing\u0127ad x’jing\u0127ad, ir-rapport \u010bertament ma jag\u0127mlilniex \u0121id. Je\u0127tie\u0121 li l-pajji\u017c ixammar kmiemu mill-aktar fis u jibda’ jie\u0127du din il-problema tal-\u0127asil tal-flus bis-serjet\u00e0 g\u0127aliex l-oqsma tas-servizzi finanzjarji u tal-gaming<\/em> saru j\u0127ollu u jorbtu g\u0127all-ekonomija ta’ pajji\u017cna: ma nistg\u0127ux nibqg\u0127u passivi u b\u0127ala pajji\u017c je\u0127tie\u0121 nuru li g\u0127andna l-kura\u0121\u0121 naqbdu l-barri minn qrunu.<\/p>\nIr-responsabbilt\u00e0 g\u0127ad-dg\u0127jufija f’dak li huwa l-infurzar tal-li\u0121ijiet taqa’ fuq il-gvern. Din m’hix biss kwistjoni ta’ inkompetenza. L-inkompetenza wie\u0127ed jista’ jsib tarfha bis-sa\u0127\u0127a tat-ta\u0127ri\u0121 u tat-tag\u0127lim.<\/p>\n
Fil-parti li tittratta dwar il-mod kif ti\u0121i mg\u0127arbla l-\u0127idma tal-banek, ir-rapport\u00a0 Moneyval<\/em> ig\u0127id hekk: \u201cG\u0127alkemm dawn i\u017c-\u017cew\u0121 banek \u0121ew mg\u0127oddija minn g\u0127arbiel, il-mod kif tal-MFSA g\u0127alqu g\u0127ajnejhom g\u0127ar-riskju meta dawn idde\u010bidew li jag\u0127tu li\u010benzja lil bank b’sid wie\u0127ed biss li ma kellu ebda esperjenza f’dan il-qasam, iqajjem kwistjonijiet minn perspettiva (\u0127asil ta’ flus \/ finanzjar tat-terrori\u017cmu) aktar wiesa’.\u201d Tg\u0127id hawn qed jirreferi g\u0127all-Pilatus Bank?\u00a0<\/em><\/p>\nDan kollu jfisser li ma setg\u0127ux isibu ra\u0121uni valida il-g\u0127ala tal-MFSA g\u0127a\u017clu li jie\u0127du dan ir-riskju meta kienet in\u0127ar\u0121et il-li\u010benzja. Il-problema, aktar milli hi wa\u0127da ta’ inkompetenza, hi wa\u0127da ta’ korruzzjoni.<\/p>\n
U l-korruzzjoni ma ssibx tarfha kif \u0121ieb u la\u0127aq.<\/p>\n","protected":false},"excerpt":{"rendered":"
G\u0127adu kemm \u0127are\u0121 ir-rapport\u00a0Moneyval.\u00a0Aqraw sunt tar-rapoport hawn. Fir-rapport hemm numru ta’ kwotazzjonijiet \u0121mielhom u m’hemmx dubju li l-gvern ser jag\u0127mel minn kollox biex jag\u0127tihom tifsira qarrieqa bil-g\u0127an li jipprova jsib xi konsolazzjoni. Per e\u017cempju r-rapport ig\u0127id li l-li\u0121ijiet tag\u0127na huma miktubin tajjeb u dwar dan m’hemmx dubju g\u0127aliex kulma nag\u0127mlu hawn hu li nikkupjaw il-li\u0121ijiet […]<\/p>\n","protected":false},"author":1,"featured_media":78485,"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\/78488\/"}],"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=78488"}],"version-history":[{"count":5,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/78488\/revisions\/"}],"predecessor-version":[{"id":78509,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/78488\/revisions\/78509\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/78485\/"}],"wp:attachment":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/?parent=78488"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/categories\/?post=78488"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/tags\/?post=78488"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
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