Malta Code of Conduct Against Vicarious Liability for Offshore Crimes

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Thursday, February 1, 1990
Author: 
Clemens J.M. Kochinke
Volume: 
6
Issue: 
2
Abstract: 
Malta's comprehensive offshore legislation for the financial sector has attracted considerable interest from abroad.  In the view of the Maltese Government, the success of the offshore sector depends much on the reputation of the industry which it intends to ensure through strict supervision.