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

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Showing results 15 to 34 of 68 < previous next >

Issue Date	Title	Author(s)
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)
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)

Showing results 15 to 34 of 68 < previous next >