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

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Issue Date	Title	Author(s)
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
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
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.

Showing results 13 to 32 of 37 < previous next >