Browsing by Subject Money laundering -- Government policy -- European Union countries
Showing results 1 to 16 of 16
| Issue Date | Title | Author(s) |
| 2021 | The 6th anti-money laundering directive : to which extent can EU anti-money laundering law be harmonised without harmonisation of criminal law? | Ellul, Yasmine (2021) |
| 2018 | An analysis of the perceived effectiveness of the AML directives | Micallef, Dormond |
| 2021 | A critical analysis of the fifth EU anti-money laundering directive | Ellul, Kirsty (2021) |
| 2009 | A critical analysis of the requirements introduced by the third money laundering directive and their implication for privacy and confidentiality | Grixti, Isabella |
| 2019 | Cryptocurrency Legislation : a critical review | Farrugia, Raymond |
| 2017 | The effect of the fourth anti-money laundering directive on smaller institutions | Fenech, Sefora |
| 2017 | An evaluation of the relevance and sustainability of the EU’s anti-money laundering legislation following the recent Panama leak | Cremona, Mark Anthony |
| 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) |
| 2019 | The impact of new STR requirements on Maltese gaming and banking sectors | Camilleri, Michelle (2019) |
| 2016 | The impact of the fourth EU money laundering directive on the accountancy profession | Cutajar, James |
| 2019 | Mitigating the money laundering risks associated with the i-gaming sector : a bank’s perspective | Bond, Sharon |
| 2019 | The perception of investment entities on the fourth EU anti-money laundering directive | Farrugia Imbroll, Lara |
| 2018 | A practical approach to the 4th money laundering directive and its impact on the gaming industry | Mizzi, Michaela |
| 2023-03 | Reflections on the proposed European AMLCFT supervisor | Buttigieg, Christopher P. |
| 2019 | The regulation of beneficial ownership information under the fourth : as amended by the fifth : Anti-money laundering EU Directive | Consoli Chetcuti Ganado, Maria Cristina |
| 2018 | The vulnerabilities of the gaming sector, in relation to the issue of money laundering | Xuereb, Roslyn |
