These are the sources and citations used to research Governance and Regulation. This bibliography was generated on Cite This For Me on

  • Website

    Attard, M.

    Malta Implements 5th EU Anti Money Laundering Directive.

    2020 - BDO Malta

    In-text: (Attard, 2020)

    Your Bibliography: Attard, M., 2020. Malta Implements 5th EU Anti Money Laundering Directive.. [online] Bdo.com.mt. Available at: <https://www.bdo.com.mt/en-gb/news/2020/malta-implements-5th-eu-anti-money-laundering-directive-into-law> [Accessed 2 May 2020].

  • Website

    Bast, A.

    Crony Capitalism in Emerging Markets

    2010 - Newsweek

    In-text: (Bast, 2010)

    Your Bibliography: Bast, A., 2010. Crony Capitalism in Emerging Markets. [online] Newsweek. Available at: <https://www.newsweek.com/crony-capitalism-emerging-markets-71795> [Accessed 2 May 2020].

  • Website

    Berntsen, B.

    Top 5 Biggest Fines for GDPR Breaches

    2020 - Fotoware

    In-text: (Berntsen, 2020)

    Your Bibliography: Berntsen, B., 2020. Top 5 Biggest Fines for GDPR Breaches. [online] Fotoware.com. Available at: <https://www.fotoware.com/blog/top-5-biggest-gdpr-fines> [Accessed 2 May 2020].

  • Website

    Borg, J.

    Malta risks blacklisting as Moneyval exposes gaps in financial crime fight

    2019 - Times of Malta

    In-text: (Borg, 2019)

    Your Bibliography: Borg, J., 2019. Malta risks blacklisting as Moneyval exposes gaps in financial crime fight. [online] Times of Malta. Available at: <https://timesofmalta.com/articles/view/malta-risks-blacklisting-as-moneyval-exposes-gaps-in-finanical-crime.734845> [Accessed 2 May 2020].

  • Website

    Borg, J.

    Satabank fined a record €3 million over money laundering breaches

    2019 - Times of Malta

    In-text: (Borg, 2019)

    Your Bibliography: Borg, J., 2019. Satabank fined a record €3 million over money laundering breaches. [online] Times of Malta. Available at: <https://timesofmalta.com/articles/view/satabank-fined-a-record-3-million-over-money-laundering-breaches.720001> [Accessed 2 May 2020].

  • Website

    Borg, J.

    FIAU slaps Credorax Bank with €51,000 fine

    2020 - Times of Malta

    In-text: (Borg, 2020)

    Your Bibliography: Borg, J., 2020. FIAU slaps Credorax Bank with €51,000 fine. [online] Times of Malta. Available at: <https://timesofmalta.com/articles/view/fiau-slaps-credorax-bank-with-51000-fine.778994> [Accessed 2 May 2020].

  • Website

    Brandão-Marques, L., Gelos, G. and Melgar, N.

    Transparency Matters - Finance & Development, December 2013

    2013 - International Monetary Fund

    In-text: (Brandão-Marques, Gelos and Melgar, 2013)

    Your Bibliography: Brandão-Marques, L., Gelos, G. and Melgar, N., 2013. Transparency Matters - Finance & Development, December 2013. [online] Imf.org. Available at: <https://www.imf.org/external/pubs/ft/fandd/2013/12/brandao.htm> [Accessed 2 May 2020].

  • Website

    BUGAJSKI, J.

    Managing Russia's dissolution

    2019 - The Hill

    In-text: (BUGAJSKI, 2019)

    Your Bibliography: BUGAJSKI, J., 2019. Managing Russia's dissolution. [online] TheHill. Available at: <https://thehill.com/opinion/national-security/424511-managing-russias-dissolution> [Accessed 2 May 2020].

  • Website

    Camilleri, P.

    Transposition of the 5th AML Directive - MFSA

    2020 - Malta Financial Services Authority

    In-text: (Camilleri, 2020)

    Your Bibliography: Camilleri, P., 2020. Transposition of the 5th AML Directive - MFSA. [online] MFSA. Available at: <https://www.mfsa.mt/publication/transposition-of-the-5th-aml-directive/> [Accessed 2 May 2020].

  • Website

    Davis, M.

    Transparency Encourages Foreign Investment

    2004 - National Bureau of Economic Research

    In-text: (Davis, 2004)

    Your Bibliography: Davis, M., 2004. Transparency Encourages Foreign Investment. [online] Nber.org. Available at: <https://www.nber.org/digest/mar03/w9260.html> [Accessed 1 May 2020].

  • Website

    Millions of small businesses aren’t GDPR compliant, our survey finds - GDPR.eu

    2019 - GDPR.eu

    In-text: (Millions of small businesses aren’t GDPR compliant, our survey finds - GDPR.eu, 2019)

    Your Bibliography: GDPR.eu. 2019. Millions of small businesses aren’t GDPR compliant, our survey finds - GDPR.eu. [online] Available at: <https://gdpr.eu/2019-small-business-survey/> [Accessed 2 May 2020].

  • Govt. publication

    Malta Financial Services Authority

    Guidance on Politically Exposed Persons

    2018 - MFSA - Malta

    In-text: (Malta Financial Services Authority, 2018)

    Your Bibliography: Malta Financial Services Authority, 2018. Guidance on Politically Exposed Persons. Malta: MFSA, p.1.

  • Report

    Malta Financial Services Authority

    MFSA Vision 2021 - Strengthening the MFSA and Preparing for the Next Generation of Financial Services

    2018 - Malta Financial Services Authority - Malta

    In-text: (Malta Financial Services Authority, 2018)

    Your Bibliography: Malta Financial Services Authority, 2018. MFSA Vision 2021 - Strengthening the MFSA and Preparing for the Next Generation of Financial Services. [online] Malta: Malta Financial Services Authority. Available at: <https://www.mfsa.mt/wp-content/uploads/2019/01/MFSA-Vision-2021.pdf> [Accessed 2 May 2020].

  • Website

    Martin, I.

    Malta’s anti-money laundering regime fails final Moneyval review

    2019 - Times of Malta

    In-text: (Martin, 2019)

    Your Bibliography: Martin, I., 2019. Malta’s anti-money laundering regime fails final Moneyval review. [online] Times of Malta. Available at: <https://timesofmalta.com/articles/view/maltas-anti-money-laundering-regime-fails-final-moneyval.723697> [Accessed 2 May 2020].

  • Website

    Tooze, A.

    The Coronavirus Is the Biggest Emerging Markets Crisis Ever

    2020 - Foreign Policy

    In-text: (Tooze, 2020)

    Your Bibliography: Tooze, A., 2020. The Coronavirus Is the Biggest Emerging Markets Crisis Ever. [online] Foreign Policy. Available at: <https://foreignpolicy.com/2020/03/28/coronavirus-biggest-emerging-markets-crisis-ever/> [Accessed 2 May 2020].

Click here to start building your own bibliography
Keep on Citing!
Cite This For Me:
The Easiest Tool to Create your Bibliographies Online
Join Us!

Save Time and Improve Your Marks with Cite This For Me

10,587 students joined last month!

  • ✔ Save your bibliographies for longer
  • ✔ Quick and accurate citation program
  • ✔ Save time when referencing
  • ✔ Make your student life easy and fun
  • ✔ Pay only once with our Forever plan
  • ✔ Use plagiarism checker
  • ✔ Create and edit multiple bibliographies
Join