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Browsing by Subject Money laundering -- Prevention

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Issue Date	Title	Author(s)
2019	Country risk ranking for AML purposes	Zammit, Cleaven Jeffrey (2019)
2016	A critical analysis of compliance by local banks with measures for the prevention of money laundering and funding of terrorism	Schembri, Janice
2022	A critical analysis of the money laundering reporting officer's role	Vella, Leandra (2022)
2014	A critical analysis of the revised FATF recommendations and their impact on the Maltese legislative framework in the area of financial services	Busuttil, Giannella
2018	A critical evaluation of initiatives counteracting money laundering and terrorism financing in the financial services industry	Grech, Rebecca
2020	Developments in money laundering and funding of terrorism trends along with their prevention : from a local banks’ perspective	Vella, Sharona (2020)
2022	Diskors mogħti lill-membri tal-Korp tal-Pulizija ta' Malta mat-tlestija tal-kors għaċ-ċertifikat kontra l-ħasil tal-flus	Mifsud, Ivan
2023	Expert views regarding the potential for cryptocurrencies and blockchain technologies in facilitating and deterring money laundering	Frilot, Max (2023)
2022	The facilitation of cross border organised crime through remote gambling : understanding the MGA’s jurisdictional remit	Bajada, Francesco (2022)
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)
2021	The function of the asset recovery bureau in Malta towards the prevention of money laundering	Cassar, Andrea (2021)
2021	The historical journey of money laundering, preceding and following Meyer Lansky, to today's transaction laundering	Micallef, Shania (2021)
2023	How institutions such as banks handle IT systems and their ever increasing complexity	Camilleri Ellul Bonici, Sean (2023)
2023	Human rights and money laundering in Malta : a legal analysis	Psaila, Josela (2023)
2021	The impact of anti-money laundering regulation on small Maltese audit firms	Sammut, Julian (2021)
2013	Investment firms - the new white-collar police force? : an evaluation of the investment firms' duties in the financial market	Cilia Barbara, Marouska (2013)
2006	Lawyers as policemen - the prevention of money laundering regulations	Chetcuti Dimech, Frank
2016	PML : designing a maturity index for local banks	Sammut, Andrew (2016)
2016	The role of the compliance officer and the money laundering reporting officer in the prevention and detection of fraud in collective investment schemes	Dalli, Raymond
2022	A study on the challenges in accepting cryptocurrencies as a fiat currency	Fenech Castaldi, Paul (2022)

Showing results 8 to 27 of 28 < previous next >