Please use this identifier to cite or link to this item:
/library/oar/handle/123456789/139786| Title: | Growing contempt for transparency and openness |
| Authors: | Fabri, David |
| Keywords: | Financial Intelligence Analysis Unit (Malta) Malta Financial 福利在线免费 Authority Money laundering -- Law and legislation -- Malta Transparency (Ethics) in finance Compliance |
| Issue Date: | 2024-07 |
| Publisher: | Allied Newspapers |
| Citation: | Fabri, D. (2024, July 21). Growing contempt for transparency and openness. The Times of Malta, retrieved from: https://timesofmalta.com/article/growing-contempt-transparency-openness.1095611 |
| Abstract: | When a public authority like the FIAU, the super-agency for all things money-laundering, loses court case after case, it is not a normal or joyful situation. It is a cause for alarm, and we must stand up and take serious note. It is not business as usual. The FIAU has recently lost two other cases to add to its growing catalogue of misadventures. [extract] |
| URI: | https://www.um.edu.mt/library/oar/handle/123456789/139786 |
| Appears in Collections: | Scholarly Works - FacLawCom |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| Growing_contempt_for_transparency_and_openness_2024.pdf | 223.64 kB | Adobe PDF | View/Open |
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