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Browsing by Subject Money laundering -- Law and legislation -- Malta
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Showing results 21 to 40 of 68
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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