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

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Showing results 42 to 61 of 74 < previous next >

Issue Date	Title	Author(s)
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)
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)
2017	Privacy of beneficial ownership : new challenges and legal issues affecting Malta's corporate services industry	Agius, Christopher
2018	Procedures for the prevention of money laundering by insurance companies in Malta	Cauchi, Luke Andrew
2021	Professional secrecy and confidentiality of the notary	Grech Lateo, Loretta (2021)

Showing results 42 to 61 of 74 < previous next >