These are the sources and citations used to research Governance and Regulation. This bibliography was generated on Cite This For Me on
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].
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].
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].
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].
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].
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].
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].
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].
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].
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].
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].
In-text: (Malta Financial Services Authority, 2018)
Your Bibliography: Malta Financial Services Authority, 2018. Guidance on Politically Exposed Persons. Malta: MFSA, p.1.
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].
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].
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].
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