Download or read book Money Laundering Blacklists written by Michele Riccardi and published by Taylor & Francis. This book was released on 2022-01-31 with total page 187 pages. Available in PDF, EPUB and Kindle. Book excerpt: What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according to Panama Papers and FinCEN files? Where do criminals move their illicit money, according to judicial and investigative evidence? This book answers these questions. It is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds – and how they are identified as such by scholars, policy-makers and anti-money laundering (AML) practitioners. It targets an issue which is central to the policy debate, in the media, but is under-studied. This book is divided into two parts. Part I discusses the concept of money laundering risk, its main determinants, and carries out a review of extant country ratings, ranging from official blacklists and grey lists, to media leaks and scholarly papers. Part II discusses the weaknesses and the myths behind the current ratings and proposes a new approach to assess the risk of money laundering across countries. With a critical research perspective, empirically driven, this book aims to satisfy both scholars and students – in particular from criminology, economics, and international relations – and practitioners from banks, professional firms, and AML authorities.
Download or read book Malta 2021 Article IV Consultation Press Release Staff Report and Statement by the Executive Director for Malta written by International Monetary and published by International Monetary Fund. This book was released on 2021-09-17 with total page 71 pages. Available in PDF, EPUB and Kindle. Book excerpt: The fallout from the COVID-19 crisis has hit the Maltese economy hard, particularly its large tourism sector. Using fiscal buffers accumulated prior to the pandemic, the authorities have taken swift actions to support households, businesses, and the healthcare system. With the rapid rollout of COVID-19 vaccine, the economy has reopened for the summer tourism season. While the outlook is surrounded by a high degree of uncertainty, the Maltese economy is expected to rebound by 53⁄4 percent this year, up from -73⁄4 percent in 2020. The financial system has remained stable. In late June 2021, the Financial Action Task Force (FATF) put Malta under increased monitoring due to concerns about effectiveness of its anti-money laundering and combatting the financing of terrorism (AML/CFT) framework.
Download or read book State of Health in the EU Malta Country Health Profile 2021 written by OECD and published by OECD Publishing. This book was released on 2021-12-13 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt: This profile provides a concise and policy-relevant overview of health and the health system in Malta as part of the broader series of the State of Health in the EU country profiles. It provides a short synthesis of: the health status in the country; the determinants of health, focussing on behavioural risk factors; the organisation of the health system; and the effectiveness, accessibility and resilience of the health system. This edition has a special focus on the impact of COVID‐19.
Download or read book The State of Illegal Betting Report written by Asian Racing Federation Council on Anti-Illegal Betting and Related Financial Crime and published by Asian Racing Federation . This book was released on 2022-05-18 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: The Asian Racing Federation Council on Anti-illegal Betting and Related Financial Crime (“the ARF Council”) released in May a new publication: “The State of Illegal Betting”. The State of Illegal Betting report examines the current situation of illegal betting, what this means in relation to legal betting, and what both will look like in the future. The report includes analysis of more than 500 betting websites to examine their licensing status, products offered, website traffic, server locations and other data points. The report also includes a series of commentaries from ARF Council members on how sports data can fuel illegal betting; the greater negative impacts of illegal betting and gambling-related harm; international and intergovernmental issues around corruption in sport; and notable examples and development in sports law in relation to illegal betting. The report also includes contributions from INTERPOL and the UNODC regarding their views on the relationship between illegal betting, sports corruption, and organised crime.
Download or read book Malta written by International Monetary and published by International Monetary Fund. This book was released on 2023-02-08 with total page 66 pages. Available in PDF, EPUB and Kindle. Book excerpt: Malta’s economy rebounded strongly from the pandemic. However, the indirect impact of Russia’s war in Ukraine, including the anticipated slowdown in the European economy, high and volatile global energy prices, rising import costs, and weakened public finances following the pandemic are weighing on the outlook. The Maltese economy is expected to slow from 61⁄4 percent this year to 31⁄4 percent in 2023. The financial system has proved to be resilient to the pandemic with ample capital and liquidity buffers. In June 2022, the Financial Action Task Force (FATF) removed Malta from its grey list of anti-money laundering and combatting the financing terrorism (AML/CFT) framework.
Download or read book Malta written by International Monetary Fund. European Dept. and published by International Monetary Fund. This book was released on 2020-04-10 with total page 67 pages. Available in PDF, EPUB and Kindle. Book excerpt: This 2020 Article IV Consultation focuses on Malta’s near and medium-term challenges and policy priorities and was prepared before coronavirus disease 2019 became a global pandemic and resulted in unprecedented strains in global trade, commodity and financial markets. Pursuing structural reforms is expected to help sustain Malta’s growth performance while promoting social inclusion. The focus should continue to be on encouraging female and elderly participation in the labor market, upskilling the labor force and stimulating innovation. Moreover, to safeguard the business climate, remaining governance shortcomings should be addressed without delay, including by stepping up the fight against corruption and by increasing the efficiency of the judicial system while ensuring its independence. Improving access to affordable housing remains a key priority in support of greater inclusion. It is imperative to maintain gradual consolidation to ensure a balanced structural budget excluding proceeds from the Individual Investor Program. The IMF staff suggests continuing addressing infrastructure needs while upgrading public investment efficiency. Improve fiscal risk analysis and management.
Download or read book Monitoring the Implementation of the Lisbon Recognition Convention written by Bai Yun, Cloud and published by UNESCO Publishing. This book was released on 2022-10-31 with total page 87 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Freedom in the World 2022 written by Freedom House and published by Rowman & Littlefield. This book was released on 2023 with total page 1531 pages. Available in PDF, EPUB and Kindle. Book excerpt: Freedom in the World, the Freedom House flagship survey whose findings have been published annually since 1972, is the standard-setting comparative assessment of global political rights and civil liberties. The survey ratings and narrative reports on 195 countries and fifteen territories are used by policymakers, the media, international corporations, civic activists, and human rights defenders to monitor trends in democracy and track improvements and setbacks in freedom worldwide. The Freedom in the World political rights and civil liberties ratings are determined through a multi-layered process of research and evaluation by a team of regional analysts and eminent scholars. The analysts used a broad range of sources of information, including foreign and domestic news reports, academic studies, nongovernmental organizations, think tanks, individual professional contacts, and visits to the region, in conducting their research. The methodology of the survey is derived in large measure from the Universal Declaration of Human Rights, and these standards are applied to all countries and territories, irrespective of geographical location, ethnic or religious composition, or level of economic development.
Download or read book Medical Law in Malta written by Daniel Bianchi and published by Kluwer Law International B.V.. This book was released on 2023-04-20 with total page 442 pages. Available in PDF, EPUB and Kindle. Book excerpt: Derived from the renowned multi-volume International Encyclopaedia of Laws, this convenient volume provides comprehensive analysis of the law affecting the physician-patient relationship in Malta. Cutting across the traditional compartments with which lawyers are familiar, medical law is concerned with issues arising from this relationship, and not with the many wider juridical relations involved in the broader field of health care law. After a general introduction, the book systematically describes law related to the medical profession, proceeding from training, licensing, and other aspects of access to the profession, through disciplinary and professional liability and medical ethics considerations and quality assurance, to such aspects of the physician-patient relationship as rights and duties of physicians and patients, consent, privacy, and access to medical records. Also covered are specific issues such as organ transplants, human medical research, abortion, and euthanasia, as well as matters dealing with the physician in relation to other health care providers, health care insurance, and the health care system. Succinct and practical, this book will prove to be of great value to professional organizations of physicians, nurses, hospitals, and relevant government agencies. Lawyers representing parties with interests in Malta will welcome this very useful guide, and academics and researchers will appreciate its comparative value as a contribution to the study of medical law in the international context.
Download or read book Current Affairs Yearly 2022 E written by Arihant Experts and published by Arihant Publications India limited. This book was released on 2022-01-15 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: "1. ‘Competition in Focus’ series - Current Affairs (Yearly 2021) is best selling Magazine. 2. Provides complete coverage of Current Affairs from January to December 2021. 3. It covers every part of General Knowledge from National to International. 4. More than 400 Current Shooters for revision. 5. Highly useful for State PCSs, IBPS (PO/ Clerk), NDA/CDA, SSC (CGL & 10+2), Railways & Other State Level Competition Exams. The year 2021 has experienced various peaks and valleys, many of the common dates have been marked as special in the books of history. From hitting Covid second wave to nullifying of the Farm bill, from Devastating demise of Chief Vipin Rawat to brightest hope with Harnaaz Sandhu as Miss Universe, Many incidents have made headlines on national & International Levels. Get the complete year wrap with current affairs yearly 2022 that is giving complete and to-point coverage of current events from every sphere. This tabloid contains more than 400 current shooters for quick revision, written in short, crisp & comprehensive manner, this magazine can be a big boost for your competitive preparation for your various exams. "
Download or read book The Taste of Joy written by Emily A. Francis and published by Llewellyn Worldwide. This book was released on 2023-01-08 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: Embrace the Wisdom of the Mediterranean to Create a Delicious Life After moving to Malta with her family during the 2020 pandemic, Emily A. Francis learned insider secrets to one of the healthiest lifestyles in the world. Now she shares these insights so that you too can improve your wellness and invigorate your spirit. The Taste of Joy shows you the importance of living simply, mindfully, and naturally while nourishing your body and soul. Discover your own path to happiness as Emily recounts eye-opening experiences with a country and culture that made her come alive. Using food as a metaphor for life, this book highlights local methods for harvesting and cooking while exploring Mediterranean values. With Emily's pearls of wisdom and a handful of recipes, you can get a taste of bliss and create a life you can relish instead of simply endure.
Download or read book OECD Public Governance Reviews Public Integrity in Malta Improving the Integrity and Transparency Framework for Elected and Appointed Officials written by OECD and published by OECD Publishing. This book was released on 2023-10-27 with total page 227 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report provides concrete recommendations for strengthening the legislative and institutional framework for elected and appointed officials in Malta. It reviews the institutional and procedural set-up of the Commissioner for Standards in Public Life and analyses the omissions, inconsistencies and overlaps in the Standards in Public Life Act.
Download or read book Signal from Malta written by Malcolm Lloyd Dubber and published by AuthorHouse. This book was released on 2021-02-16 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a story of a romance between a naval officer and nurse caught up in the closing days of World War Two; set in Malta and Italy. The NKVD, the Russian Security Service, put the nurse under surveillance. She is assigned to lead a party of nurses to Italy, while he patrols the Albanian coast in search of a German SS Panzer division. The NKVD assist the Nazis to escape in exchange for weapons. The SS Officer in charge, has encountered Hazel previously, and is obsessed with revenge. He tasks the NKVD to abduct her but they bungle it, capturing the nurses without the lead nurse. The nurses are held captive on a ship. She is re-united with her naval officer husband, who receives a special signal to rescue the nurses. It is a dramatic rescue. The European war ends. He undertakes a mission but his plane is sabotaged. He is safely rescued. A final drama besets Hazel when the vengeful SS Officer imprisons her in a derelict building. He is killed when she is rescued by the navy. The months march by and she reveals that they are to be a family. This seals their relationship and love for each other.
Download or read book OECD Public Governance Reviews Public Procurement in Malta Building Capacity and Managing Risks written by OECD and published by OECD Publishing. This book was released on 2023-06-28 with total page 134 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Malta, public procurement accounted for approximately 6% of GDP in 2019 and is recognised as a strategic instrument for achieving government policy goals, including recovery from the COVID-19 pandemic. Despite recent efforts, the public procurement system still faces several challenges in several areas.
Download or read book Shaland s Jewish Travel Guide to Malta and Corsica written by Irene Shaland and published by GTA Books. This book was released on 2023-01-10 with total page 218 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Irene Shaland takes you through the island treasures of the Mediterranean, a part of the ancient and modern Jewish world few of us know. This informative and scholarly book will make you want to start packing!" –Corinne Joy Brown, multi-award winning author and Society for Crypto-Judaic Studies editor HaLapid. Whether you are planning a trip to Malta and Corsica, or just love reading about Jewish communities in the most unlikely and exotic places on earth, this book is for you. Richly illustrated with 186 gorgeous, full-color photos and 12 maps, this guidebook is packed with historical and practical information and: · Illuminates 7,000 years of Malta’s historic past and its amazing present. Reveals Maltese Jewish story from 3,000 years ago when Israelites came to Malta—to the arrival of the Biblical Paul in the 1st century CE—through the dark times of Jewish slavery at the hands of the Knights of St. John’s in the 16th century—to today’s blossoming Jewish community. Did you know that Malta was the only country that admitted Jews without visas during the Holocaust? · Conveys the Jewish story of Corsica within the context of the island’s history and geography. Did you know that in 1763, Corsica was the first country to proclaim equality for the Jews, ahead of the U.S. and France? Do you want to know how the secret power of Omerta (the Mafia’s code of silence) saved thousands of Jews during the Holocaust? · Serves as a practical field guide to Jewish-related sites throughout Malta and Corsica. This guidebook is your best friend when planning your trip and when you arrive at your destination. You will know which sites to visit and how to find them. You will also learn about typical food that reflects the history of each island. Happy reading and traveling!
Download or read book Party Politics in European Microstates written by Fernando Casal Bértoa and published by Taylor & Francis. This book was released on 2022-11-30 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book represents the first comprehensive study of the evolution of parties and party systems in all nine democratic European states with less than one million inhabitants. As small political units have for long been considered to be most conducive to stable democracy, this volume analyses the actual role of political parties and partisan competition in the operation of modern democracy in those European microstates. Drawing on the crucial contribution of leading country experts in the field, it provides rich, systematic contextualized knowledge on these lesser-known cases. It further contributes to the mainstreaming of small state research in social science studies by comparing the experience of party politics in European microstates with that of larger countries in the same region of the world. This volume will be of key interest to scholars and students of party systems and political parties, elections and democracy, small states, European politics and more broadly of comparative politics.
Download or read book Educating for Sustainability in a Small Island Nation written by Jane Spiteri and published by Springer Nature. This book was released on 2023-01-19 with total page 265 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume problematizes the intentions of early childhood education for sustainability (ECEfS) from two new perspectives – the context of small island states and the bi-directional, intergenerational learning about the environment and sustainability that takes place in a variety of contexts, including the family home and school. It questions how belonging to a small island and the children’s home influence learning in the early years of life. In doing so, this book offers new insights and new theoretical perspectives into intergenerational environmental learning in the school, family and beyond. Informed by consideration of the most recent literature in early childhood education and sustainability, this volume also looks at how these informal learning spaces provide young children with the opportunities to enhance further learning in the field, thus portraying the fluidity of intergenerational learning from different theoretical standpoints. It provides a deep insight into ECEfS and intergenerational learning about the environment and environmental issues in early childhood education from a perspective of a small island state by adopting a children’s rights perspective. It additionally explores the relationship between early childhood theories, children’s rights and postcolonial theory.
