Browsing by Subject Financial Action Task Force
Showing results 1 to 10 of 10
Issue Date | Title | Author(s) |
2022 | A comparative analysis of Maltese-based and international operations of money laundering | Amesh, Samar (2022) |
2023 | The effects of greylisting on the stability and sustainability of a country | Cassar, Britney (2023) |
2022 | The FATF travel rule and its role in combatting money laundering | Said, Tristan (2022) |
2023 | Football clubs and money laundering obligations | Kristensen, Helene (2023) |
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) |
2022 | The impact of FATF greylisting on banks and asset managers in Malta | Belli, Nikolai (2022) |
2023 | A legal versus a criminological investigation on money laundering : what is the phenomenon behind combating money laundering? | Zammit, Joseph Paul (2023) |
2023 | Malta’s greylisting experience : an analysis of the impact on the financial services industry | Farrugia, Kyle (2023) |
2022 | “Over-regulation?” : the Moneyval report of 2019, the FATF findings of 2021, and their implications on investment service providers | Camilleri, Carmen Sally (2022) |
2018 | A practical approach to the 4th money laundering directive and its impact on the gaming industry | Mizzi, Michaela |