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Browsing by Subject Money laundering -- Malta

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Issue Date	Title	Author(s)
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)
2008	The implementation of major internal controls in Malta-based remote gaming companies : an evaluation	Fenech, Alexia Graziella (2008)
2022	The interaction between accountants and bankers within AML : a qualitative study	Mercieca, Jeremy (2022)
2022	Is crypto currency a vehicle for money laundering in the banking industry?	Spiteri, Melanie (2022)
2006	Lawyers as policemen - the prevention of money laundering regulations	Chetcuti Dimech, Frank
2019	Mitigating the money laundering risks associated with the i-gaming sector : a bank’s perspective	Bond, Sharon
2000	Money laundering and the role of the accounting profession in its counteracting in Malta	Domancich, Claire (2000)
2021	Money laundering through sports betting	Mifsud, Christine (2021)
2016	Online gambling & crime : an indissoluble relationship?	Zerafa, Antonio
2011	Prevention of money laundering in Malta	Mizzi, Raisa

Showing results 14 to 33 of 42 < previous next >