Reference: 1239/2020

Judgement Details

Date
26/11/2020
Court
OF MAGISTRATES (CRIMINAL JUDICATURE)
Judiciary
AXIAK VICTOR GEORGE
Parties
THE POLICE (INSPECTOR KEITH VELLA) vs GIUSEPPE COCUZZA
ECLI
ECLI:MT:D04:2020:124368
Judgement Type
FINAL JUDGEMENT
Linked Case
N/A

Keywords / Summary

Keywords
FAILURE TO DISCLOSE SUM IN EXCESS OF EUR 10,000 UPON ENTERING, LEAVING OR TRANSITING THROUGH MALTA - S.L. 233.07 CASH CONTROL REGULATIONS, REG. 3


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Operational Programme 1
CONvErGE connected eGovernment