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Browsing by Subject Financial Intelligence Analysis Unit (Malta)
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Showing results 16 to 29 of 29
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Issue Date
Title
Author(s)
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)
2021
The 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 legislation
Muscat, Charmaine (2021)
2021
A review of the different due diligence processes in the fight against financial crime
Sant, Michael (2021)
2018
A study of the perception of players within the financial services industry on regulators
Scicluna, Lara