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Issue Date	Title	Author(s)
2024	Administrative fines and the FIAU	Aquilina, Kevin
2022	An analysis of the implementing procedures issued by the FIAU, applicable to company service providers in Malta	Bianco, Karl (2022)
2016	An analysis of the powers of the Financial Intelligence Analysis Unit and the Attorney General following the various amendments to CAP 373 : the Prevention of Money Laundering Act	Abela, Nathon
2023	An analytical review of the proposed anti-money laundering authority (AMLA) and its impact on the Maltese financial services sector	Gatt, Michael (2023)
2021	The application of SDD and EDD to notarial occasional transactions : a risk-based approach	Vella, Annalisa (2021)
2022	Beneficial ownership transparency : enhancing the current Maltese framework	Cini, Kelly (2022)
2018	A comparative analysis of KYC processes in the local banking and financial sector	Muscat, Dephne
2022	A critical analysis of anti-money laundering supervision in Malta	Cuyle, Samantha (2022)
2018	A critical evaluation of initiatives counteracting money laundering and terrorism financing in the financial services industry	Grech, Rebecca
2019	A critical examination of the fifth-anti money laundering directive and its implications on the Maltese market	Callus, Maria (2019)
2021	The difference in money laundering practices in remote gaming and land-based gaming	Zerafa, Andrea Emanuel (2021)
2023	The FIAU implementing procedures for the remote gaming sector and their impact on Malta’s fight against money laundering and the financing of terrorism	Camilleri, Tristan (2023)
2021	The function of the asset recovery bureau in Malta towards the prevention of money laundering	Cassar, Andrea (2021)
2023	Human rights and money laundering in Malta : a legal analysis	Psaila, Josela (2023)
2019	The impact of new STR requirements on Maltese gaming and banking sectors	Camilleri, Michelle (2019)
2019	The Maltese financial services industry’s perception on the regulators : an empirical analysis	Scicluna, Lara; Seychell, Sharon; Spiteri, Jonathan V.; Grima, Simon
2020	Money laundering under Maltese criminal law	Scicluna, William (2020)
2021	The notary public and the role of external reporting of money laundering activities	Ellul, Cherise (2021)
2022	“Over-regulation?” : the Moneyval report of 2019, the FATF findings of 2021, and their implications on investment service providers	Camilleri, Carmen Sally (2022)
2021	The perceived effects and implications of a de-risking strategy within Malta’s gaming industry	Galea, Leann (2021)

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