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Browsing by Subject Commercial crimes -- Law and legislation -- Malta
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Showing results 1 to 5 of 5
Issue Date
Title
Author(s)
2007
Anti-money laundering legislation in Malta : where do we stand?
Spiteri, Andre
2000
Crime and punishment and the financial services
Borg, Ruth (2000)
2021
The implementation of EU criminal law in the Maltese legal order
Filletti, Stefano
2022
A study of the effectiveness of the prevention of money laundering and funding of terrorism regulation placed on Maltese real estate agents
Azzopardi, Alexia (2022)
2017
Towards a European criminal law system
Filletti, Stefano