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- W4240746889 abstract "Significance Malta is one of several EU member states recently involved in allegations of money laundering. Prime Minister Joseph Muscat is under pressure, not least in the European Parliament (EP), to demonstrate that state institutions can enforce the rule of law, protect the democratic process and provide robust financial regulation. There will be a period of greater international scrutiny on state corruption, in particular on Malta’s sale of citizenship under its Individual Investor Programme (IIP), potential for money laundering, status as a tax haven and online interactive gambling (iGaming) industry. Impacts The EU will delay any action until June for past cases of financial crime to be reviewed; the next Commission may have other ideas. The opportunity is being missed to devote more EBA staff to monitoring money laundering or set up an EU agency to deal with it. National authorities will continue to enjoy significant discretion in interpreting the rules against financial crime." @default.
- W4240746889 created "2022-05-12" @default.
- W4240746889 date "2018-12-05" @default.
- W4240746889 modified "2023-09-26" @default.
- W4240746889 title "Maltese elite will continue with dubious growth model" @default.
- W4240746889 doi "https://doi.org/10.1108/oxan-db240357" @default.
- W4240746889 hasPublicationYear "2018" @default.
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