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	Comments on: Cabinet member&#8217;s husband sits on Financial Intelligence Analysis Unit board	</title>
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	<link>https://daphnecaruanagalizia.com/2017/05/cabinet-members-husband-sits-financial-intelligence-analysis-unit-board/</link>
	<description>Daphne Caruana Galizia is a journalist working in Malta.</description>
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		<title>
		By: David Griscti		</title>
		<link>https://daphnecaruanagalizia.com/2017/05/cabinet-members-husband-sits-financial-intelligence-analysis-unit-board/#comment-3135585</link>

		<dc:creator><![CDATA[David Griscti]]></dc:creator>
		<pubDate>Mon, 08 May 2017 12:17:00 +0000</pubDate>
		<guid isPermaLink="false">https://daphnecaruanagalizia.com/?p=92939#comment-3135585</guid>

					<description><![CDATA[Damn, just when you thought you understood the meaning of &#039;conflict of interest&#039;.

This is really just too much. If anyone out there still feels it is right to back this incredibly corrupt and severely compromised lot, than I&#039;m sorry, you do not deserve any respect as you are openly betraying your country and your own children. 

This has to stop. Since it is abundantly clear that the incredibly corrupt gang in Castille will not stop it but are fully intent on carrying on as if nothing happened, in the hope that it will all go away (which it clearly will not), than there is only one way to get rid of it.]]></description>
			<content:encoded><![CDATA[<p>Damn, just when you thought you understood the meaning of &#8216;conflict of interest&#8217;.</p>
<p>This is really just too much. If anyone out there still feels it is right to back this incredibly corrupt and severely compromised lot, than I&#8217;m sorry, you do not deserve any respect as you are openly betraying your country and your own children. </p>
<p>This has to stop. Since it is abundantly clear that the incredibly corrupt gang in Castille will not stop it but are fully intent on carrying on as if nothing happened, in the hope that it will all go away (which it clearly will not), than there is only one way to get rid of it.</p>
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		<title>
		By: Bertrand Russell		</title>
		<link>https://daphnecaruanagalizia.com/2017/05/cabinet-members-husband-sits-financial-intelligence-analysis-unit-board/#comment-3135538</link>

		<dc:creator><![CDATA[Bertrand Russell]]></dc:creator>
		<pubDate>Mon, 08 May 2017 09:41:00 +0000</pubDate>
		<guid isPermaLink="false">https://daphnecaruanagalizia.com/?p=92939#comment-3135538</guid>

					<description><![CDATA[Incidentally, on the subject of the confidentiality of  reports, what the Prevention of Money Laundering Act (CAP.373) actually says is:

&quot;Where an investigation order has been made or applied for,whosoever, knowing or suspecting that the investigation is taking place, discloses that an investigation is being undertaken or makes any other disclosures likely to prejudice the said investigation shall be guilty of an offence and shall, on conviction, be liable to a fine(multa) not exceeding eleven thousand and six hundred and forty-six euro and eighty-seven cents (11,646.87) or to imprisonment not exceeding twelve months, or to both such fine and imprisonment:Provided  that  in  proceedings  for  an  offence  under  this subarticle, it shall be a defence for the accused to prove that he did not know or suspect that the disclosure was likely to prejudice the investigation.&quot;

So at this point there is actually no reason not to publish the completed reports, unless there is ANOTHER investigation going on. So either they publish the FIAU report(s), or we have to assume that Keith Schembri, Brian Tonna, Konrad Mizzi or as yet unnamed accomplices are the subjects of yet another ongoing FIAU report.]]></description>
			<content:encoded><![CDATA[<p>Incidentally, on the subject of the confidentiality of  reports, what the Prevention of Money Laundering Act (CAP.373) actually says is:</p>
<p>&#8220;Where an investigation order has been made or applied for,whosoever, knowing or suspecting that the investigation is taking place, discloses that an investigation is being undertaken or makes any other disclosures likely to prejudice the said investigation shall be guilty of an offence and shall, on conviction, be liable to a fine(multa) not exceeding eleven thousand and six hundred and forty-six euro and eighty-seven cents (11,646.87) or to imprisonment not exceeding twelve months, or to both such fine and imprisonment:Provided  that  in  proceedings  for  an  offence  under  this subarticle, it shall be a defence for the accused to prove that he did not know or suspect that the disclosure was likely to prejudice the investigation.&#8221;</p>
<p>So at this point there is actually no reason not to publish the completed reports, unless there is ANOTHER investigation going on. So either they publish the FIAU report(s), or we have to assume that Keith Schembri, Brian Tonna, Konrad Mizzi or as yet unnamed accomplices are the subjects of yet another ongoing FIAU report.</p>
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		<item>
		<title>
		By: Evarist Saliba		</title>
		<link>https://daphnecaruanagalizia.com/2017/05/cabinet-members-husband-sits-financial-intelligence-analysis-unit-board/#comment-3135517</link>

		<dc:creator><![CDATA[Evarist Saliba]]></dc:creator>
		<pubDate>Mon, 08 May 2017 08:42:00 +0000</pubDate>
		<guid isPermaLink="false">https://daphnecaruanagalizia.com/?p=92939#comment-3135517</guid>

					<description><![CDATA[Conflict of interests? Come on, not when appointments are made by Joseph Muscat. Perhaps moral corruption describes the situation better.]]></description>
			<content:encoded><![CDATA[<p>Conflict of interests? Come on, not when appointments are made by Joseph Muscat. Perhaps moral corruption describes the situation better.</p>
]]></content:encoded>
		
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		<item>
		<title>
		By: observer		</title>
		<link>https://daphnecaruanagalizia.com/2017/05/cabinet-members-husband-sits-financial-intelligence-analysis-unit-board/#comment-3135506</link>

		<dc:creator><![CDATA[observer]]></dc:creator>
		<pubDate>Mon, 08 May 2017 08:17:00 +0000</pubDate>
		<guid isPermaLink="false">https://daphnecaruanagalizia.com/?p=92939#comment-3135506</guid>

					<description><![CDATA[Kif tista&#039; temminhom u tafdhom? Tista&#039; mela ma tistax - basta tkun bahnan.  U jekk tkun l-Avukat Generali wkoll? Dik iwegibha min jista&#039; - u ghandu - jwegibha.]]></description>
			<content:encoded><![CDATA[<p>Kif tista&#8217; temminhom u tafdhom? Tista&#8217; mela ma tistax &#8211; basta tkun bahnan.  U jekk tkun l-Avukat Generali wkoll? Dik iwegibha min jista&#8217; &#8211; u ghandu &#8211; jwegibha.</p>
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