Browsing by Subject Financial Intelligence Analysis Unit (Malta)

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Showing results 8 to 19 of 19 < previous 
Issue DateTitleAuthor(s)
2019The impact of new STR requirements on Maltese gaming and banking sectorsCamilleri, Michelle (2019)
2019The Maltese financial services industry’s perception on the regulators : an empirical analysisScicluna, Lara; Seychell, Sharon; Spiteri, Jonathan V.; Grima, Simon
2020Money laundering under Maltese criminal lawScicluna, William (2020)
2021The notary public and the role of external reporting of money laundering activitiesEllul, Cherise (2021)
2021The perceived effects and implications of a de-risking strategy within Malta’s gaming industryGalea, Leann (2021)
2018A practical approach to the 4th money laundering directive and its impact on the gaming industryMizzi, Michaela
2019Preventing money laundering and fraud in gaming : an analysis of the regulationHayes, Rebecca
2018Procedures for the prevention of money laundering by insurance companies in MaltaCauchi, Luke Andrew
2021The relation between good governance and anti-money laundering policies : the impacts on financial institutions in MaltaFenech, Theodora (2021)
2021The responsibilities of senior management within financial institutions in terms of the Prevention of Money Laundering Act (Chapter 373 of the Laws of Malta) and related or subsidiary legislationMuscat, Charmaine (2021)
2021A review of the different due diligence processes in the fight against financial crimeSant, Michael (2021)
2018A study of the perception of players within the financial services industry on regulatorsScicluna, Lara