Skip navigation
Home
Browse
Communities
& Collections
Browse Items by:
Author
Title
Subject
Issue Date
Material Type
Language
Access Rights
Help
OAR@UM Help
FAQs
OAR@UM Policies
Submission Forms
Sign on to:
My OAR@UM
OAR@UM
Browsing by Subject Money laundering -- Law and legislation -- Malta
Jump to:
0-9
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
or enter first few letters:
Sort by:
title
issue date
submit date
In order:
Ascending
Descending
Results/Page
5
10
15
20
25
30
35
40
45
50
55
60
65
70
75
80
85
90
95
100
Authors/Record:
All
1
5
10
15
20
25
30
35
40
45
50
Showing results 60 to 68 of 68
< previous
Issue Date
Title
Author(s)
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)