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Browsing by Subject Money laundering -- Law and legislation -- European Union countries
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Showing results 28 to 37 of 37
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Issue Date
Title
Author(s)
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)