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

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Showing results 54 to 73 of 74 < previous next >

Issue Date	Title	Author(s)
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)
2021	A study on the challenges faced by the Maltese non-financial sector to prevent money laundering	Mifsud, Laura (2021)
2022	A study on the knowledge and ability of the Maltese insurance workforce to counter money laundering	Camilleri, Josmar (2022)
2021	To what extent are anti-money laundering and counter financing of terrorism efforts effective in raising awareness towards the funding of terrorism? : the case in Malta	Golubovic, Nikita (2021)
2016	The transparency of beneficial ownership under the fourth anti-money laundering directive : what is the outcome?	Agius, Demi
2008	Transposing and implementing the third EU money laundering directive : a Maltese perspective	Gauci, Bernice
2023	When the philanthropist is a terrorist : a comparative approach towards anti-money laundering procedures concerning voluntary organisations	Cristiano Mifsud, Alessia Maria (2023)

Showing results 54 to 73 of 74 < previous next >