OAR@UM: Browsing OAR@UM

Browsing by Subject Financial Intelligence Analysis Unit (Malta)

Jump to: 0-9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
or enter first few letters:

Showing results 7 to 26 of 29 < previous next >

Issue Date	Title	Author(s)
2018	A comparative analysis of KYC processes in the local banking and financial sector	Muscat, Dephne
2022	A critical analysis of anti-money laundering supervision in Malta	Cuyle, Samantha (2022)
2018	A critical evaluation of initiatives counteracting money laundering and terrorism financing in the financial services industry	Grech, Rebecca
2019	A critical examination of the fifth-anti money laundering directive and its implications on the Maltese market	Callus, Maria (2019)
2021	The difference in money laundering practices in remote gaming and land-based gaming	Zerafa, Andrea Emanuel (2021)
2023	The FIAU implementing procedures for the remote gaming sector and their impact on Malta’s fight against money laundering and the financing of terrorism	Camilleri, Tristan (2023)
2021	The function of the asset recovery bureau in Malta towards the prevention of money laundering	Cassar, Andrea (2021)
2023	Human rights and money laundering in Malta : a legal analysis	Psaila, Josela (2023)
2019	The impact of new STR requirements on Maltese gaming and banking sectors	Camilleri, Michelle (2019)
2019	The Maltese financial services industry’s perception on the regulators : an empirical analysis	Scicluna, Lara; Seychell, Sharon; Spiteri, Jonathan V.; Grima, Simon
2020	Money laundering under Maltese criminal law	Scicluna, William (2020)
2021	The notary public and the role of external reporting of money laundering activities	Ellul, Cherise (2021)
2022	“Over-regulation?” : the Moneyval report of 2019, the FATF findings of 2021, and their implications on investment service providers	Camilleri, Carmen Sally (2022)
2021	The perceived effects and implications of a de-risking strategy within Malta’s gaming industry	Galea, Leann (2021)
2018	A practical approach to the 4th money laundering directive and its impact on the gaming industry	Mizzi, Michaela
2019	Preventing money laundering and fraud in gaming : an analysis of the regulation	Hayes, Rebecca
2023	Preventive strategies adopted by Maltese entities in their fight against terrorism financing	Genovese, Mariah (2023)
2018	Procedures for the prevention of money laundering by insurance companies in Malta	Cauchi, Luke Andrew
2021	The relation between good governance and anti-money laundering policies : the impacts on financial institutions in Malta	Fenech, Theodora (2021)
2023	Remote gaming operators’ basic legitimation expectations : the impact upon compliance and cooperation	Pisani, Kleaven (2023)

Showing results 7 to 26 of 29 < previous next >