OAR@UM: Browsing OAR@UM

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

Jump to: 0-9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
or enter first few letters:

Showing results 33 to 52 of 68 < previous next >

Issue Date	Title	Author(s)
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
2023	Look how successful I am!	Xerri, Daniel
2023	Malta’s greylisting experience : an analysis of the impact on the financial services industry	Farrugia, Kyle (2023)
2021	Maltese money laundering legislation from a regional perspective	Vassallo, Noeleen (2021)
2022	Mitigants of shell companies in Malta : a legal analysis	Mizzi, Rebecca (2022)
2016	Money laundering and tax evasion : is there a link that connects the two?	Grima, Corinne
2022	Money laundering in the real estate sector in Malta : a comparative study	Bugeja, Anthea Marie (2022)
2020	Money laundering under Maltese criminal law	Scicluna, William (2020)
2021	The notary as a subject person : where is the line drawn?	Vella, Emma (2021)
2021	The notary public and the role of external reporting of money laundering activities	Ellul, Cherise (2021)
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
2022	The prevention of money laundering through the detection of suspicious transaction within the Maltese gaming industry	Farrugia, Christabelle (2022)

Showing results 33 to 52 of 68 < previous next >