Auditors have no duty to “find” anything. Their duty is to practise their profession in accordance with the relevant regulations/laws and standards.

And if they come across suspicious financial activity it is indeed their duty in this country to report.

1. the European Foundation for Freedom (an NGO) and
2. the European Alliance for Freedom (a political party with its registered office in Birkirkara)

L-EFF hija semplici skuza biex dawk li jridu johorgu mill-Unjoni japplikaw ghal-fondi tal-istess Unjoni sabiex jkunu jistghu jhambqu kontra l-Unjoni.

Ara x’gharukaza u kif tahli flusna l-Unjoni Ewropea.

Banks should have sussed this out though.

They should have realised that supermarket profits don’t operate that way.

No, auditors have no duty to find money-laundering issues. They only have a duty to report any issues but since an audit is made on a sample of transactions it is very hard to find instances of money-laundering.

So Kev, is this ‘Foundation for Freedom’ a revisited ‘Alliance for Freedom’, the moment the EP saw behind Sharon’s creativity with political parties and stopped funding?

Ahjar nrodd s-slaleb. Basta jigi bil-paranoia u kemm ahna lura. Ejja pupu, ghax issa Frontex Plus, tara kemm se nsewwu helicopters.