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Browsing by Subject Money laundering -- Law and legislation -- European Union countries
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Showing results 21 to 40 of 40
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Issue Date
Title
Author(s)
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
2023
The implication of the EU 5th anti-money laundering directive, now as imposed national law : a banking experience
Barbara, Ezekiel (2023)
2017
The implications of having a central beneficial ownership register : a Maltese and European Union law perspective
Borg, Kira
2024
In light of the latest court of justice of the European Union judgments, how can legitimate interest be defined to achieve the right balance between transparency and the protection of privacy in the processing of data?
Gatt, Maria (2024)
2023
A legal versus a criminological investigation on money laundering : what is the phenomenon behind combating money laundering?
Zammit, Joseph Paul (2023)
2016
Money laundering and tax evasion : is there a link that connects the two?
Grima, Corinne
2017
Money laundering in iGaming
Azzopardi, André
2019
The new gaming regulatory framework and its impact on remote gaming operators
Sciberras, Zachary
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)
2019
Preventing money laundering and fraud in gaming : an analysis of the regulation
Hayes, Rebecca
2019
Preventing money laundering and terrorism financing in the context of crypto-assets : a critical analysis of the fifth anti-money laundering directive
Cuyle, Samantha (2019)
2018
Procedures for the prevention of money laundering by insurance companies in Malta
Cauchi, Luke Andrew
2023-03
Reflections on the proposed European AMLCFT supervisor
Buttigieg, Christopher P.
2021
The relation between good governance and anti-money laundering policies : the impacts on financial institutions in Malta
Fenech, Theodora (2021)
2016
The transparency of beneficial ownership under the fourth anti-money laundering directive : what is the outcome?
Agius, Demi
2021
Virtual asset deployment in small island states : the case of Malta
Biedermann, Ben (2021)
2022
Whether the strict €10,000 cash allowance infringes the free movement of capital, in particular Articles 63(2), 64(2), 65(1B) TFEU
Ellul, Arthur (2022)
2022
White collar crime : money laundering and its legal implications
Meli, Luke (2022)