TY - GEN
AU - Grima, Simon
AU - Baldacchino, Peter J.
AU - Abela, Jeremy Mercieca
AU - Spiteri, Jonathan V.
TI - The implications of derisking: The case of Malta, a small EU state
PB - MDPI
SN - 1911-8074
KW - proportionality
KW - derisking
KW - Malta
KW - small EU state
KW - risk management
KW - combatting the financing of terrorism (CFT)
KW - drivers and implications of derisking
KW - financial services
KW - antimoney laundering (AML)
PY - 2020
N2 - Diese Datenquelle enthält auch Bestandsnachweise, die nicht zu einem Volltext führen.
UR - http://slubdd.de/katalog?TN_libero_mab2
ER -
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