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. - Basel : MDPI, ISSN 1911-8074. - Vol. 13.2020, 9, p. 1-31
|
Publisher: |
Basel : MDPI |
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 |
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