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Begin New Search Political Geography Malta Publication Year within 10 Years

1. The Causes, Effects, and Manifestations of the Money Laundering Problem in the Former Soviet Union

Author:
Yehuda Shaffer and Stefan D. Cassella
Publication Date:
02-2020
Content Type:
Special Report
Institution:
Georgetown Journal of International Affairs
Abstract:
In the past few years, a number of European banks have been implicated in money laundering scandals in countries such as Cyprus, Malta, Latvia, and, most recently, Scandinavia. Although European and international voices are putting pressure to take further action by all including the banks against this, the issue continues to emerge in the continent. In this short article, we attempt to explain this trend and how might it be resolved.
Topic:
Crime, Economics, Finance, Business, Financial Crimes, Banks, and Currency
Political Geography:
Russia, Soviet Union, Latvia, Scandinavia, Cyprus, and Malta

2. Malta, Italy, and Mediterranean Migration: A Long History and an Ongoing Issue

Author:
Leslie Rogne Schumacher
Publication Date:
09-2020
Content Type:
Commentary and Analysis
Institution:
Foreign Policy Research Institute
Abstract:
In July 2013, the Sunday Telegraph issued a report on the escalating refugee crisis in Malta. In the previous decade, Malta had seen thousands of Africans make their way to the tiny island nation, which lies just over a hundred miles from the Tunisian coast. The newspaper wanted to get some reactions from Maltese citizens on the way they were coping with this influx of desperate, often sick and traumatized, and almost uniformly poor North and Sub-Saharan Africans. Some Maltese told the Sunday Telegraph’s reporters that they had experienced no problems with their new neighbors, but others accused the Africans of being dirty, unruly, and possibly dangerous. “Every night you see them around here, drinking and making a mess,” claimed Raymond Zammit, while Gerard Camelleri said “the kids feel afraid to play in the parks” and warned that “in another few years, Malta is going to be African.” In September 2014, an anti-immigration rally in Malta saw its participants claim that the “real Maltese” were at risk of extermination due to the refugee crisis, with one saying that Malta must be “cleared of African invaders, who want to destroy Maltese culture and civilisation.”
Topic:
Migration, Refugees, History, and Borders
Political Geography:
Italy, Mediterranean, and Malta