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Issue Date	Title	Author(s)
2016	Assessing the levels of AML and CFT risk encountered by various subject persons : how is this being mitigated and managed?	Caruana, Mandy
2011	Challenges faced by local financial institutions in implementing anti-money laundering policies and procedures	Galea, Josianne (2011)
2017	Chasing criminal treasures : implementation of asset recovery measures in Malta	Bonello, Lianne
2010	Combating the financing of terrorism : a critical analysis of the Maltese legislative position	Saliba, Stephanie
2022	A comparative analysis of Maltese-based and international operations of money laundering	Amesh, Samar (2022)
2014	A critical analysis of anti-money laundering and funding of terrorism legislation in relation to the banking sector	Borg, Kira
2015	A critical analysis of the fourth prevention of money laundering and terrorist financing directive : its impact on banking and alternative payment methods	Galea Salomone, Maria
2011	A critical analysis of the remote gaming regulations 2004 and suggested improvements by reference to local and foreign legislation	Gonzi, Karl
2023	Cryptocurrency, fraud and money laundering : should this innovative currency be feared?	Calamatta, Yann (2023)
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
2012	E-money and other relevant technological developments : their contribution to the risk of money laundering and their impact on the regulatory regime	Buhagiar, Katrina
2017	Electronic currency : the potential risks to national security and methods to minimize them	Vovchenko, Natalia G.; Tishchenko, Evgeniy N.; Epifanova, Tatiana V.; Gontmacher, Mark B.
2019	Financial fraud detection : a case in anti-money laundering	Buttigieg, Roberto
2021	The historical journey of money laundering, preceding and following Meyer Lansky, to today's transaction laundering	Micallef, Shania (2021)
1995	Il-Pulizija : volume 9, no. 3 : 1995	Farrugia, Angelo; Malta Police Force
2023	The implication of the EU 5th anti-money laundering directive, now as imposed national law : a banking experience	Barbara, Ezekiel (2023)
2021	The implications of the fifth AML directive on Maltese audit firms : a study	Spiteri, Michael (2021)
1995	Money laundering	Petroni, J.
1999	Money laundering : issues in prevention and enforcement measures in the industrialised world, and in small and emerging states	Ellul Bonici, Kevin (1999)

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