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dc.identifier.citationFenech, T. (2021). The relation between good governance and anti-money laundering policies: the impacts on financial institutions in Malta (Master's dissertation).en_GB
dc.description.abstractThe prevention on money laundering has been widely discussed over several years. However, it was never clear enough on how to mitigate money laundering and the importance of such activity. Many academics discussed and analysed the factors of money laundering, out of which one of them is good governance. The research will be analysing the relationship between good governance and anti-money laundering and how does this relationship impact the financial institutions, specifically the regulators and credit institutions in Malta. To answer this research, a qualitative mixed methodology was applied by using content analysis with descriptive statistics and an empirical study observing and analysing secondary analysis with official statistics. Throughout this research it was noticed that there was limited information both from the academic side and official primary sources. Therefore, the data collection included newspaper articles, reports and official statistics. The results obtained from this research, implies that further investigation and in-depth analysis must be implemented, to improve the understanding of risks and applicability within the credit institutions.en_GB
dc.subjectMoney laundering -- Law and legislation -- European Union countriesen_GB
dc.subjectMoney laundering -- Law and legislation -- Maltaen_GB
dc.subjectPublic administration -- Maltaen_GB
dc.subjectFinancial institutions -- Maltaen_GB
dc.subjectFinancial Intelligence Analysis Unit (Malta)en_GB
dc.subjectMalta Financial Services Authorityen_GB
dc.titleThe relation between good governance and anti-money laundering policies : the impacts on financial institutions in Maltaen_GB
dc.rights.holderThe copyright of this work belongs to the author(s)/publisher. The rights of this work are as defined by the appropriate Copyright Legislation or as modified by any successive legislation. Users may access this work and can make use of the information contained in accordance with the Copyright Legislation provided that the author must be properly acknowledged. Further distribution or reproduction in any format is prohibited without the prior permission of the copyright holder.en_GB
dc.publisher.institutionUniversity of Maltaen_GB
dc.publisher.departmentFaculty of Economics, Management and Accountancy. Department of Public Policyen_GB
dc.contributor.creatorFenech, Theodora (2021)-
Appears in Collections:Dissertations - FacEma - 2021
Dissertations - FacEMAPP - 2021

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