Browsing by Subject Money laundering -- Law and legislation -- European Union countries

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Issue DateTitleAuthor(s)
2021Analysing the effectiveness of the European Union's legislative framework in addressing the challenges of money laundering and financing of terrorism in a digitalised worldAquilina, James (2021)
2007An analytical review of the EU's legislation on money laundering activities and their relevance to MaltaFenech, Lara-Anne (2007)
2021The application of SDD and EDD to notarial occasional transactions : a risk-based approachVella, Annalisa (2021)
2021A comparative analysis of the implications of the fifth anti-money laundering directive for the notarial profession : a case study of Malta and ItalyNavarro, Andrew James (2021)
2020A critical analysis of the governance of anti-money laundering supervision in Europe with a specific focus on the banking sector : is there the need for reform?Agius, Demi
2019A critical examination of the fifth-anti money laundering directive and its implications on the Maltese marketCallus, Maria (2019)
2021Due diligence, risk assessment, and documents required from promise of sale stage to the final deed of saleBorg, Rachel (2021)
2017The effect of 4th anti-money laundering EU directive on online gaming sector in MaltaSeval, Kaya (2017)
2017EU data protection in the fight against money launderingCalleja, Joseph
2021Financial crime : an assessment of Moneyval reports on top AML scandal countries and the integration of the new institutional architecture for anti-money launderingMezzapelle, Francesca (2021)
2016The fourth EU anti-money laundering directiveMula, Mariah
2016The Fourth EU Anti-Money Laundering Directive : an academic overviewDebattista, Leanne; Chircop, Charlene; Mula, Mariah
2017The implications of having a central beneficial ownership register : a Maltese and European Union law perspectiveBorg, Kira
2016Money laundering and tax evasion : is there a link that connects the two?Grima, Corinne
2017Money laundering in iGamingAzzopardi, André
2019The new gaming regulatory framework and its impact on remote gaming operatorsSciberras, Zachary
2021The notary public and the role of external reporting of money laundering activitiesEllul, Cherise (2021)
2019Preventing money laundering and fraud in gaming : an analysis of the regulationHayes, Rebecca
2019Preventing money laundering and terrorism financing in the context of crypto-assets : a critical analysis of the fifth anti-money laundering directiveCuyle, Samantha (2019)
2018Procedures for the prevention of money laundering by insurance companies in MaltaCauchi, Luke Andrew