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Browsing by Subject Money laundering -- Law and legislation -- Malta
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Showing results 36 to 55 of 74
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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)
2024
Is it time to extend the register of beneficial owners, of Maltese legal persons, to foreign legal persons having sufficient link to Malta?
Demanuele, Kyra (2024)
2024
The lack of procedural safeguards and the violation of fundamental human rights with respect to freezing orders issued in money laundering proceedings
Vella, Tyler (2024)
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)
2024
Mitigating risks in real estate transactions : a study of due diligence and KYC forms involving legal entities
Micallef, Sarah Kelly (2024)
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)