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Browsing by Subject Money laundering -- Law and legislation -- Malta

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Issue Date	Title	Author(s)
2022	A critical analysis of the money laundering reporting officer's role	Vella, Leandra (2022)
2022	A critical analysis of the penalty regime contemplated in the 'Prevention of the Money Laundering Act' : a human rights perspective	Attard, Roberta Federica (2022)
2021	The difference in money laundering practices in remote gaming and land-based gaming	Zerafa, Andrea Emanuel (2021)
1995	The domestic and international aspects of money laundering	Cutajar, Gordon J.
2015	The effect of bitcoin on money laundering law	Galea, Jonathan
2022	An evaluation of CSP regulation as a means of combatting money laundering	Gaffarena, Daniela (2022)
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)
2023	The FIAU implementing procedures for the remote gaming sector and their impact on Malta’s fight against money laundering and the financing of terrorism	Camilleri, Tristan (2023)
2021	The fight against money laundering and its effects on corporate service providers and gaming companies	Scerri, Erika (2021)
2022	The fight against money laundering and its effects on corporate service providers and gaming companies	Scerri, Erika (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)
2017	The fourth EU anti-money laundering directive : a challenge or an opportunity for the Maltese gaming industry?	Cauchi, Tracy
2023	Human rights and money laundering in Malta : a legal analysis	Psaila, Josela (2023)
2021	The impact of anti-money laundering regulation on small Maltese audit firms	Sammut, Julian (2021)
2021	The implementation of EU criminal law in the Maltese legal order	Filletti, Stefano
2021	The implications of the fifth AML directive on Maltese audit firms : a study	Spiteri, Michael (2021)
2023	Is enough being done to combat notarial malpractice?	Azzopardi, Tyrek (2023)
2023	A legal analysis : the regulation of company service providers from an anti-money laundering perspective	Calleja, Raisa (2023)
2023	A legal versus a criminological investigation on money laundering : what is the phenomenon behind combating money laundering?	Zammit, Joseph Paul (2023)
2001	The liability of the auditor vis a vis shareholders & third parties	Attard Montalto, Mark

Showing results 21 to 40 of 68 < previous next >