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Browsing by Subject Money laundering -- Malta

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Issue Date	Title	Author(s)
2021	A banker’s perspective to the iGaming industry : analysis and recommendations	Ellul, Francesca (2021)
2013	The banking sector vis-à-vis money laundering	Camilleri, Irina
2022	Building a model to prevent, control and disrupt money laundering in Malta	Spiteri, Ylenia (2022)
2022	A comparative analysis of Maltese-based and international operations of money laundering	Amesh, Samar (2022)
2021	Compliance aspect of transfer of immovable property in Malta	Xerri, Ema Marie (2021)
2019	A critical examination of the fifth-anti money laundering directive and its implications on the Maltese market	Callus, Maria (2019)
2011	Determining the approaches on the Prevention of Money Laundering by financial institutions and investment firms	Vassallo, Claire
2021	The difference in money laundering practices in remote gaming and land-based gaming	Zerafa, Andrea Emanuel (2021)
2020	Diving under the surface: fraudulent activity within the dark web	Volpe, Aurora (2020)
2023	The effects of greylisting on the stability and sustainability of a country	Cassar, Britney (2023)
2000	The effects of money laundering and the local legal and administrative structures for its prevention : an emphasis on the auditor's duties and obligations	Vella, Kevin (2000)
2020	Estimating the relationship between money laundering and growth	Stivala, Michelle
2022	The European Parliament’s approach towards Malta’s rule of law issues and money laundering allegations	Portelli, Nicholas (2022)
2023	Expert views regarding the potential for cryptocurrencies and blockchain technologies in facilitating and deterring money laundering	Frilot, Max (2023)
2021	Fighting/managing money laundering in a digital economy with the use of information technology	Cachia Zammit, Andrew (2021)
2021	The fourth and fifth EU anti-money laundering directives and the difficulties legal professionals, especially notaries, encounter due to the adoption of the risk based approach	Pace, Maxine (2021)
2023	How institutions such as banks handle IT systems and their ever increasing complexity	Camilleri Ellul Bonici, Sean (2023)
2022	The impact of FATF greylisting on banks and asset managers in Malta	Belli, Nikolai (2022)
2019	The impact of new STR requirements on Maltese gaming and banking sectors	Camilleri, Michelle (2019)
2004	The impact of the Prevention of Money Laundering Regulations 2003 on the accountancy profession	Shead, David (2004)

Showing results 5 to 24 of 42 < previous next >