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Browsing by Subject Money laundering -- Law and legislation -- European Union countries

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Issue Date	Title	Author(s)
2023	AML/CFT obligations of a notary emanating from the European and Maltese framework in light of the European Commission’s action plan for a comprehensive union policy on AML/CFT	Cini, Katrina (2023)
2021	Analysing the effectiveness of the European Union's legislative framework in addressing the challenges of money laundering and financing of terrorism in a digitalised world	Aquilina, James (2021)
2022	An analysis of the changes in AML and CFT directive : proactive or reactive?	Agius, Kurt (2022)
2007	An analytical review of the EU's legislation on money laundering activities and their relevance to Malta	Fenech, Lara-Anne (2007)
2023	An analytical review of the proposed anti-money laundering authority (AMLA) and its impact on the Maltese financial services sector	Gatt, Michael (2023)
2019	Anti-money laundering regulation of crypto assets in Europe’s smallest member state	Buttigieg, Christopher P.; Efthymiopoulos, Christos; Attard, Abigail; Cuyle, Samantha
2021	The application of SDD and EDD to notarial occasional transactions : a risk-based approach	Vella, Annalisa (2021)
2022	Beating financial crime : is a European authority for anti-money laundering and countering the financing of terrorism the way forward?	Apap Gatt, Kristina (2022)
2020	A comparative analysis of EU homegrown crypto-asset regulatory frameworks	Buttigieg, Christopher P.; Cuyle, Samantha
2021	A comparative analysis of the implications of the fifth anti-money laundering directive for the notarial profession : a case study of Malta and Italy	Navarro, Andrew James (2021)
2020	A critical analysis of the governance of anti-money laundering supervision in Europe with a specific focus on the banking sector : is there the need for reform?	Agius, Demi
2019	A critical examination of the fifth-anti money laundering directive and its implications on the Maltese market	Callus, Maria (2019)
2022	Does the European Union’s anti-money laundering legislation present any inherent limitations that might hinder its effective implementation within the field of due diligence?	Micallef, Jessica (2022)
2021	Due diligence, risk assessment, and documents required from promise of sale stage to the final deed of sale	Borg, Rachel (2021)
2017	The effect of 4th anti-money laundering EU directive on online gaming sector in Malta	Seval, Kaya (2017)
2017	EU data protection in the fight against money laundering	Calleja, Joseph
2022	An examination of the proposed EU AML/CFT legislative package, with particular reference to the proposals revising the supervisory framework : the potential impact on Maltese supervisory bodies, banks and financial institutions	Spiteri, Emma (2022)
2021	Financial crime : an assessment of Moneyval reports on top AML scandal countries and the integration of the new institutional architecture for anti-money laundering	Mezzapelle, Francesca (2021)
2016	The fourth EU anti-money laundering directive	Mula, Mariah
2016	The Fourth EU Anti-Money Laundering Directive : an academic overview	Debattista, Leanne; Chircop, Charlene; Mula, Mariah

Showing results 1 to 20 of 37 next >