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

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 4 to 23 of 23 < previous 
Issue DateTitleAuthor(s)
2021A comparative analysis of the implications of the fifth anti-money laundering directive for the notarial profession : a case study of Malta and ItalyNavarro, Andrew James (2021)
2020A 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
2019A critical examination of the fifth-anti money laundering directive and its implications on the Maltese marketCallus, Maria (2019)
2021Due diligence, risk assessment, and documents required from promise of sale stage to the final deed of saleBorg, Rachel (2021)
2017The effect of 4th anti-money laundering EU directive on online gaming sector in MaltaSeval, Kaya (2017)
2017EU data protection in the fight against money launderingCalleja, Joseph
2021Financial crime : an assessment of Moneyval reports on top AML scandal countries and the integration of the new institutional architecture for anti-money launderingMezzapelle, Francesca (2021)
2016The fourth EU anti-money laundering directiveMula, Mariah
2016The Fourth EU Anti-Money Laundering Directive : an academic overviewDebattista, Leanne; Chircop, Charlene; Mula, Mariah
2017The implications of having a central beneficial ownership register : a Maltese and European Union law perspectiveBorg, Kira
2016Money laundering and tax evasion : is there a link that connects the two?Grima, Corinne
2017Money laundering in iGamingAzzopardi, André
2019The new gaming regulatory framework and its impact on remote gaming operatorsSciberras, Zachary
2021The notary public and the role of external reporting of money laundering activitiesEllul, Cherise (2021)
2019Preventing money laundering and fraud in gaming : an analysis of the regulationHayes, Rebecca
2019Preventing money laundering and terrorism financing in the context of crypto-assets : a critical analysis of the fifth anti-money laundering directiveCuyle, Samantha (2019)
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)
2016The transparency of beneficial ownership under the fourth anti-money laundering directive : what is the outcome?Agius, Demi
2021Virtual asset deployment in small island states : the case of MaltaBiedermann, Ben (2021)