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

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Issue Date	Title	Author(s)
2023	AML/CFT obligations of a notary emanating from the European and Maltese framework in light of the European Commission’s action plan for a comprehensive union policy on AML/CFT	Cini, Katrina (2023)
2009	An analysis of some of the salient legal issues arising out of the recent Price Club cases	Saliba, Matthew
2022	An analysis of the extrinsic factors that hinder the role of the MLRO	Muscat, Diana (2022)
2022	An analysis of the implementing procedures issued by the FIAU, applicable to company service providers in Malta	Bianco, Karl (2022)
2021	An analysis of the notary’s common pitfalls under the anti-money laundering regime	Camilleri, Anthony (2021)
2016	An analysis of the powers of the Financial Intelligence Analysis Unit and the Attorney General following the various amendments to CAP 373 : the Prevention of Money Laundering Act	Abela, Nathon
2007	An analytical review of the EU's legislation on money laundering activities and their relevance to Malta	Fenech, Lara-Anne (2007)
2024	Anti-money laundering and counter financing terrorism regulation and supervision in Egypt and Malta : a comparative analysis	Salem, Ahmed Saed Mohamed Ahmed (2024)
2007	Anti-money laundering legislation in Malta : where do we stand?	Spiteri, Andre
2019	Anti-money laundering regulation of crypto assets in Europe’s smallest member state	Buttigieg, Christopher P.; Efthymiopoulos, Christos; Attard, Abigail; Cuyle, Samantha
2020	The application of due diligence from a RegTech perspective	Caruana, Rebecca (2020)
2021	The application of SDD and EDD to notarial occasional transactions : a risk-based approach	Vella, Annalisa (2021)
2024	Bend over, here it comes again	Xerri, Daniel
2022	Beneficial ownership transparency : enhancing the current Maltese framework	Cini, Kelly (2022)
2017	Chasing criminal treasures : implementation of asset recovery measures in Malta	Bonello, Lianne
2021	A comparative analysis of the implications of the fifth anti-money laundering directive for the notarial profession : a case study of Malta and Italy	Navarro, Andrew James (2021)
2021	The conflict between money laundering and data protection legislations : at what point does the lawyer start incurring liability?	Dimech, Andrea (2021)
2022	A critical analysis of anti-money laundering supervision in Malta	Cuyle, Samantha (2022)
2021	A critical analysis of relevant activity in notarial services	Zammit, Lara (2021)
2021	A critical analysis of the fifth EU anti-money laundering directive	Ellul, Kirsty (2021)

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