Browsing by Subject Money laundering -- Malta

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Issue DateTitleAuthor(s)
2007Adopting a risk-based approach to the prevention of money launderingVella, Vanessa (2007)
2021Analysing money laundering risks through the use of cryptocurrencies in online gamblingMercieca, Darren (2021)
2019The application of digital forensic tools to gaming companies in MaltaSultana, Roberta
2023The application of internal forensic auditing in Maltese banks : a follow up studySultana, Matthias (2023)
2021A banker’s perspective to the iGaming industry : analysis and recommendationsEllul, Francesca (2021)
2013The banking sector vis-à-vis money launderingCamilleri, Irina
2022Building a model to prevent, control and disrupt money laundering in MaltaSpiteri, Ylenia (2022)
2022A comparative analysis of Maltese-based and international operations of money launderingAmesh, Samar (2022)
2021Compliance aspect of transfer of immovable property in MaltaXerri, Ema Marie (2021)
2019A critical examination of the fifth-anti money laundering directive and its implications on the Maltese marketCallus, Maria (2019)
2011Determining the approaches on the Prevention of Money Laundering by financial institutions and investment firmsVassallo, Claire
2021The difference in money laundering practices in remote gaming and land-based gamingZerafa, Andrea Emanuel (2021)
2020Diving under the surface: fraudulent activity within the dark webVolpe, Aurora (2020)
2023The effects of greylisting on the stability and sustainability of a countryCassar, Britney (2023)
2000The effects of money laundering and the local legal and administrative structures for its prevention : an emphasis on the auditor's duties and obligationsVella, Kevin (2000)
2020Estimating the relationship between money laundering and growthStivala, Michelle
2022The European Parliament’s approach towards Malta’s rule of law issues and money laundering allegationsPortelli, Nicholas (2022)
2023Expert views regarding the potential for cryptocurrencies and blockchain technologies in facilitating and deterring money launderingFrilot, Max (2023)
2021Fighting/managing money laundering in a digital economy with the use of information technologyCachia Zammit, Andrew (2021)
2021The fourth and fifth EU anti-money laundering directives and the difficulties legal professionals, especially notaries, encounter due to the adoption of the risk based approachPace, Maxine (2021)