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Browsing by Subject Money laundering -- Prevention
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Showing results 18 to 27 of 27
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Issue Date
Title
Author(s)
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)
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)