By Alisha Houlihan for AMLi
A judge in Malta has criticised the Financial Intelligence and Analysis Unit (FIAU) for its “dictatorial procedures” in levying fines, stating that the agency’s actions violate individuals’ fundamental right to a fair trial by an impartial and independent body.
The court’s condemnation sheds light on concerns surrounding the investigative and punitive practices of the anti-money laundering (AML) authority, according to The Times of Malta.
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