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

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Showing results 42 to 61 of 68 < previous next >

Issue Date	Title	Author(s)
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)
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)
2011	Prosecuting and punishing the offence of money laundering in the Maltese criminal courts	Tabone, Clint
2021	The relation between good governance and anti-money laundering policies : the impacts on financial institutions in Malta	Fenech, Theodora (2021)
2021	The responsibilities of senior management within financial institutions in terms of the Prevention of Money Laundering Act (Chapter 373 of the Laws of Malta) and related or subsidiary legislation	Muscat, Charmaine (2021)
2021	A review of the different due diligence processes in the fight against financial crime	Sant, Michael (2021)
2022	A study of money laundering risk on the Maltese non-financial business sector	Pace, Matthew (2022)
2022	A study of the effectiveness of the prevention of money laundering and funding of terrorism regulation placed on Maltese real estate agents	Azzopardi, Alexia (2022)

Showing results 42 to 61 of 68 < previous next >