{"id":89912,"date":"2020-05-05T08:29:33","date_gmt":"2020-05-05T06:29:33","guid":{"rendered":"https:\/\/manueldelia.com\/?p=89912"},"modified":"2020-05-05T13:21:05","modified_gmt":"2020-05-05T11:21:05","slug":"malta-ma-tista-qatt-titfi-l-huggiega-bit-tfigh-ta-bezqa","status":"publish","type":"post","link":"https:\/\/manueldelia.com\/mt\/2020\/05\/malta-ma-tista-qatt-titfi-l-huggiega-bit-tfigh-ta-bezqa\/","title":{"rendered":"Malta ma tista’ qatt titfi l-\u0127u\u0121\u0121ie\u0121a bit-tfig\u0127 ta’ be\u017cqa"},"content":{"rendered":"

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Id-dipartiment tal-pulizija qed isa\u0127\u0127a\u0127 it-taqsima li hemm fi \u0127danu ta’ kontra r-reati kriminali finanzjarji. Ir-responsabbiltajiet ta’ din it-taqsima huma kbar \u0127afna. Din it-taqsima hi mqassma f’erba’ taqsimiet: dik li tie\u0127u \u0127sieb ir-reati kriminali ekonomi\u010bi, dik ta’ kontra l-\u0127asil tal-flus ma\u0127mu\u0121in, dik li tie\u0127u \u0127sieb li tanalizza r-reati kriminali finanzjarji u dik li tg\u0127arbel il-blockchain<\/em>. Fi ftit kliem din hi t-taqsima li tinsab mg\u0127obbija bir-responsabbilt\u00e0 li ti\u0121\u0121ieled lill-mafja u li teg\u0127leb il-korruzzjoni.<\/p>\n

Dawn m’huma xejn \u0127lief reati kriminali li servew ta’ mazzra fuq pajji\u017cna u li tawna isem \u0127a\u017cin f’g\u0127ajnejn id-dinja. Il-per\u010bezzjoni ta’ Malta f’dan ir-rigward tant marret il-ba\u0127ar li sa\u0127ansitra n-Netflix<\/em> qed jipprodu\u010bi films b’Malta b\u0127ala l-post fejn kriminali u bankiera di\u017conesti jistg\u0127u jimir\u0127u ming\u0127ajr wisq xkiel.<\/p>\n

Fi ftit kliem, f’g\u0127ajnejn id-dinja Malta akkwistat il-fama b\u0127ala post li fih jin\u0127bew flus ma\u0127mu\u0121in.<\/p>\n

Wasalna s’hawn g\u0127aliex ma kellniex il-\u0127ila jew ir-rieda li nissieltu bis-serjet\u00e0 kontra t-twettiq ta’ reati kriminali finanzjarji. Niftakar qiesu l-biera\u0127 meta, madwar xahar wara l-assassinju ta’ Daphne Caruana Galizia, kont intervistajt lil Jonathan Ferris u dakinhar intba\u0127t li l-korp tal-pulizija kellu mpjegat mieg\u0127u accountant<\/em> kwalifikat wie\u0127ed biss. Dan kien l-istess \u017cmien li fih il-korp tal-pulizija suppost kellu r-responsabbilt\u00e0 li jag\u0127mel l-g\u0127assa kontra l-\u0127asil tal-flus fil-\u0127idma ta’ 30 bank internazzjonali li kienu saru esperti fil-\u0127abi ta’ reati kriminali permezz tal-istampar ta’ patafjuni kbar ta’ karti li sa\u0127ansitra anki s-SEC Amerikan u l-FBI kienu qatg\u0127u qalbhom li jirnexxielhom jikxfuhom.<\/p>\n

Kien appuntu f’dan l-istadju li dak li kienet ilha tis\u0127aq Malta – ji\u0121ifieri li s-sovranit\u00e0 tag\u0127ha kien jintitolaha li tag\u0127ti n\u010bentivi permezz ta’ \u0127las minimu ta’ taxxa lil negozji li ja\u0127dmu madwar id-dinja – ma baqg\u0127ax jag\u0127mel sens. G\u0127aliex is-sens komun kien ig\u0127id li, \u0121aladarba Malta kienet qed idda\u0127\u0127al miljuni kbar ta’ flus mit-taxxi li suppost kellhom jit\u0127allsu f’pajji\u017ci o\u0127ra, l-inqas li stajna nag\u0127mlu kien li ninvestu biex issir g\u0127assa adegwata biex ji\u0121i evitat it-twettiq ta’ dawn ir-reati kriminali internazzjonali.<\/p>\n

B’tal-Moneyval<\/em> jag\u0127mlulna g\u0127assa stretta qishom isqra<\/a>, issa qed nag\u0127mlu sforz biex insa\u0127\u0127u r-ri\u017corsi tag\u0127na bil-g\u0127an li ni\u0121\u0121ieldu bis-serjet\u00e0 kontra r-reati kriminali finanzjarji. Din m’hix xi bi\u010b\u010ba xog\u0127ol fa\u010bli. Mhux kul\u0127add jinqala’ g\u0127al dan ix-xog\u0127ol. Dawk li jag\u0127\u017clu li jsegwu l-passi tas-sinjuruni li jevadu t-taxxa, dawk li jinnegozjaw l-armi, lit-traffikanti tad-droga u lill-kapijiet tal-mafja li lkoll ikollhom jassistuhom g\u0127exieren ta’ avukati musta\u010b\u010buni, accountants<\/em> u bankiera di\u017conesti, je\u0127tie\u0121 li jkunu nies tal-lant.<\/p>\n

Id-dipartiment tal-pulizija g\u0127adu kemm g\u0127amel sej\u0127a interna g\u0127al dawk l-uffi\u010bjali li jkunu lesti li jassistu lill-ispetturi investigattivi. Il-\u0127iliet li dawn je\u0127tie\u0121 li jkollhom huma dawn li \u0121ejjin:<\/p>\n