{"id":96054,"date":"2020-10-30T14:55:47","date_gmt":"2020-10-30T13:55:47","guid":{"rendered":"https:\/\/manueldelia.com\/?p=96054"},"modified":"2020-10-30T18:01:17","modified_gmt":"2020-10-30T17:01:17","slug":"l-industrija-dinjija-tas-servizzi-finanzjarji-ma-tistax-tiehu-bis-serjeta-gvern-immexxi-minn-dilettanti","status":"publish","type":"post","link":"https:\/\/manueldelia.com\/mt\/2020\/10\/l-industrija-dinjija-tas-servizzi-finanzjarji-ma-tistax-tiehu-bis-serjeta-gvern-immexxi-minn-dilettanti\/","title":{"rendered":"L-industrija dinjija tas-servizzi finanzjarji ma tistax tie\u0127u bis-serjet\u00e0 gvern immexxi minn dilettanti"},"content":{"rendered":"

\"\"<\/p>\n

Il-biera\u0127 Karol Aquilina qajjem kwistjoni fil-Parlament li, g\u0127all-ewwel, setg\u0127et instemg\u0127et b\u0127ala tfittxija g\u0127ax-xag\u0127ra fl-g\u0127a\u0121ina.<\/p>\n

F’April 2020, il-gvern \u0127abbar li kien \u0127atar g\u0127al 3 snin il-membri tal-bord tal-a\u0121enzija dwar il-financial intelligence.<\/em> Dawn il-\u0127atriet saru skont il-pro\u010bedura mitluba mil-li\u0121i li tirregola l-\u0127asil tal-flus. Sa hawn kien kollox sew.<\/p>\n

I\u017cda skont il-li\u0121i li tirregola lill-amministrazzjoni pubblika, l-gvern jinsab obbligat li jissottometti l-ismijiet tal-persuni nominati g\u0127all-\u0127atriet ewlenin fis-servizz pubbliku g\u0127all-iskrutinju parlamentari u dan qabel ig\u0127addi biex ja\u0127tarhom. Din hi li\u0121i pjuttost \u0121dida li tfasslet mill-Parlament attwali u li bis-sa\u0127\u0127a tag\u0127ha kumitat parlamentari ma\u0127tur apposta huwa fid-dmir li jg\u0127arbel lill-persuni nominati permezz ta’ mistoqsijiet li jsirulhom fil-pubbliku. Din il-li\u0121i tg\u0127odd ukoll g\u0127al kull minn ji\u0121i nominat biex jin\u0127atar b\u0127ala ambaxxatur, impjegat g\u0127oli mal-gvern u anki \u010b-chairman<\/em> tal-bord tal-FIAU.<\/p>\n

Meta f’April li g\u0127adda n\u0127atar i\u010b-chairman<\/em> il-\u0121did tal-FIAU, dan ma \u0121iex mg\u0127oddi mill-g\u0127arbiel tal-kumitat parlamentari skont kif titlob il-li\u0121i. G\u0127aldaqstant il-\u0127atra ta’ dan il-bniedem g\u0127all-bord li jwettaq xog\u0127ol ta’ supervi\u017cjoni fuq il-\u0121lieda ta’ pajji\u017cna kontra l-\u0127asil tal-flus hi wa\u0127da illegali.<\/p>\n

Dan huwa \u0127a\u017cin g\u0127al tliet ra\u0121unijiet:<\/p>\n

1.<\/p>\n

Il-gvern wera’ li m’g\u0127andux il-\u0127ila li jsegwi l-li\u0121ijiet li fassal u g\u0127adda huwa stess mill-Parlament. Din kienet li\u0121i li l-ministri tal-gvern li wettqu din il-kawlata, huma stess ivvutaw favuriha ftit xhur ilu biss. Il-gvern \u0127are\u0121 ta’ ma\u017cetta g\u0127ax wera’ li lanqas g\u0127andu l-\u0127ila li jsegwi l-li\u0121ijiet li jag\u0127mel hu stess u forsi issa ser ikollu l-\u0127tie\u0121a li jqabbad xi avukati Spanjoli biex jipprova jo\u0127ro\u0121 mit-toqba li waqa’ fiha.<\/p>\n

2.<\/p>\n

Ibqg\u0127u \u010berti li kull min b’xi mod \u0121ie effettwat \u0127a\u017cin minn xi de\u010bi\u017cjoni tal-FIAU minn April ‘l hawn x’aktarx ser ig\u0127addi biex jikkontesta dawn id-de\u010bi\u017cjonijiet fil-qorti u dan min\u0127abba l-fatt li l-FIAU, meta ttie\u0127du dawn l-istess de\u010bi\u017cjonijiet, kienet presjeduta minn chairman<\/em> li l-\u0127atra tieg\u0127u hi wa\u0127da invalida skont il-li\u0121i. Jekk argument b\u0127al dan il-qorti eventwalment tag\u0127mlu tag\u0127ha, l-“isforz” li suppost qed jag\u0127mel il-pajji\u017c biex ji\u0121\u0121ieled il-\u0127asil tal-flus bis-serjet\u00e0 kemm ilu li telaq Silvio Valletta, warrab Peter Grech u n\u0127atret Edwina Licari, ma jkun kunsidrat b\u0127ala “sforz” xejn i\u017cda b\u0127ala waqa’ kbira g\u0127a\u010b-\u010bajt. Bis-sa\u0127\u0127a ta’ xenarju b\u0127al dan, il-\u0127allelin ikunu jistg\u0127u jg\u0127adduha lixxa g\u0127ar-ra\u0121uni li tal-ministeru tal-finanzi u tal-uffi\u010b\u010bju tal-prim ministru ma ndenjawx ru\u0127\u0127om li ji\u010b\u010bekkjaw il-li\u0121i biex jaraw x’suppost kellhom jag\u0127mlu.<\/p>\n

3.<\/p>\n

Il-gvern Malti qed jipprova jipperswadi lil tal-Moneyval<\/em>, lil tal-FATF u lil kull analista tad-due diligence<\/em> fl-industrija tas-servizzi finanzjarji li Malta m’hix xi repubblika tal-banana u li g\u0127andha istituzzjonijiet b’sa\u0127\u0127ihom u “robusti” dejjem g\u0127al-lest biex ji\u0121\u0121ieldu kontra l-\u0127asil tal-flus. U issa bis-sa\u0127\u0127a ta’ din l-im\u0121ieba dilettanteska g\u0127all-a\u0127\u0127ar qed nuru lid-dinja li Robert Abela u Edward Scicluna \u2013 li kemm il-darba stqarrew li g\u0127ad fadlilhom \u017cmien twil jokkupaw il-karigi rispettivi tag\u0127hom – ma jistg\u0127ux jittie\u0127du bis-serjet\u00e0 sa dakinhar li dawn i\u010b-\u010borma ta’ apolo\u0121isti u difensuri ta’ Joseph Muscat jitqalftu ‘l barra mis-si\u0121\u0121u tas-setg\u0127a.<\/p>\n","protected":false},"excerpt":{"rendered":"

Il-biera\u0127 Karol Aquilina qajjem kwistjoni fil-Parlament li, g\u0127all-ewwel, setg\u0127et instemg\u0127et b\u0127ala tfittxija g\u0127ax-xag\u0127ra fl-g\u0127a\u0121ina. F’April 2020, il-gvern \u0127abbar li kien \u0127atar g\u0127al 3 snin il-membri tal-bord tal-a\u0121enzija dwar il-financial intelligence. Dawn il-\u0127atriet saru skont il-pro\u010bedura mitluba mil-li\u0121i li tirregola l-\u0127asil tal-flus. Sa hawn kien kollox sew. I\u017cda skont il-li\u0121i li tirregola lill-amministrazzjoni pubblika, l-gvern jinsab […]<\/p>\n","protected":false},"author":1,"featured_media":96046,"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\/96054\/"}],"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=96054"}],"version-history":[{"count":3,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/96054\/revisions\/"}],"predecessor-version":[{"id":96058,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/96054\/revisions\/96058\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/96046\/"}],"wp:attachment":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/?parent=96054"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/categories\/?post=96054"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/tags\/?post=96054"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}