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

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Issue Date	Title	Author(s)
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)
2022	White collar crime : money laundering and its legal implications	Meli, Luke (2022)

Showing results 57 to 68 of 68 < previous