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

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Showing results 21 to 37 of 37 < previous

Issue Date	Title	Author(s)
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.
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)

Showing results 21 to 37 of 37 < previous