MALTA: UNEXPLAINED WEALTH ORDER LAW PLACED ON BACKBURNER

On 27 July, Malta Today reported that an attempt to introduce an “unexplained wealth order” law by the justice minister has been placed on the backburner, as it was not met with unanimous favour inside the Cabinet.

https://www.maltatoday.com.mt/news/national/103795/unexplained_wealth_order_law_placed_on_backburner#.XyBA91qSmM-

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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