Elena Tabone, deputy director of Malta’s Financial Intelligence Analysis Unit (FIAU), first joined the unit in 2015 as a compliance officer with a background in insurance. Her role focuses on anti-money laundering/countering financing of terrorism (AML/CFT) risk-based supervision and AML/CFT administrative enforcement functions.

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Ruth Prickett graduated from Cambridge University with a BA hons in History and has specialized in business and finance journalism for the past 20 years. She was editor of Financial Management, the magazine...