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Browsing by Subject Money laundering -- Malta
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Showing results 34 to 44 of 44
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Issue Date
Title
Author(s)
2016
Online gambling & crime : an indissoluble relationship?
Zerafa, Antonio
2011
Prevention of money laundering in Malta
Mizzi, Raisa
2022
The prevention of money laundering through the detection of suspicious transaction within the Maltese gaming industry
Farrugia, Christabelle (2022)
2018
The relationship between cashless societies and financial crime : a Maltese perspective
Spiteri, Denise
2017
A study identifying the important risk factors in the gaming industry in Malta
Agius, Brandon
2022
A study of money laundering risk on the Maltese non-financial business sector
Pace, Matthew (2022)
2019
A study of the effect of technological innovation on the prevention of money laundering
Calleja, Raisa
2004
The third EU money laundering directive and its impact on the accountancy profession
Spiteri, Louise (2004)
2021
Unexplained wealth orders : a way forward?
Asciak, Mark (2021)
2003
The use of the criminal sanction in financial services regulation
Farrugia, Mateja (2003)
2018
The vulnerabilities of the gaming sector, in relation to the issue of money laundering
Xuereb, Roslyn