The implications of derisking : the case of Malta, a small EU state
Year of publication: |
2020
|
---|---|
Authors: | Grima, Simon ; Baldacchino, Peter J. ; Abela, Jeremy Mercieca ; Spiteri, Jonathan V. |
Published in: |
Journal of risk and financial management : JRFM. - Basel : MDPI, ISSN 1911-8074, ZDB-ID 2739117-6. - Vol. 13.2020, 9/216, p. 1-31
|
Subject: | risk management | antimoney laundering (AML) | combatting the financing of terrorism (CFT) | derisking | drivers and implications of derisking | financial services | Malta | proportionality | small EU state | Welt | World | Finanzdienstleistung | Financial services | Kleinstaat | Small country | Terrorismus | Terrorism | Risikomanagement | Risk management | Geldwäsche | Money laundering |
Type of publication: | Article |
---|---|
Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
Language: | English |
Other identifiers: | 10.3390/jrfm13090216 [DOI] hdl:10419/239278 [Handle] |
Source: | ECONIS - Online Catalogue of the ZBW |
-
The implications of derisking: The case of Malta, a small EU state
Grima, Simon, (2020)
-
The significance of assessing money laundering risk as a part of auditing operations
Cindori, Sonja, (2018)
-
Sarmento, Carlos, (2022)
- More ...
-
The implications of derisking: The case of Malta, a small EU state
Grima, Simon, (2020)
-
Fine art insurance policies and risk perceptions: The case of Malta
Pavia, Luke, (2021)
-
Fine art insurance policies and risk perceptions : the case of Malta
Pavia, Luke, (2021)
- More ...