OAR@UM: Browsing OAR@UM

Browsing by Subject Money laundering -- Prevention

Jump to: 0-9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
or enter first few letters:

Showing results 1 to 20 of 28 next >

Issue Date	Title	Author(s)
2023	An analysis of literature on the prevention of money laundering and counter terrorist financing	Camilleri, Owen (2023)
2022	An analysis of the extrinsic factors that hinder the role of the MLRO	Muscat, Diana (2022)
2019	Anti-money laundering and data protection : a symbiotic relationship	Grima, Francesca
2019	Anti-money laundering regulation of crypto assets in Europe’s smallest member state	Buttigieg, Christopher P.; Efthymiopoulos, Christos; Attard, Abigail; Cuyle, Samantha
2021	Application of boosting algorithms for anti money laundering in cryptocurrencies : towards healthier cryptocurrency networks	Vassallo, Dylan (2021)
2013	The banking sector vis-à-vis money laundering	Camilleri, Irina
2022	Building a model to prevent, control and disrupt money laundering in Malta	Spiteri, Ylenia (2022)
2019	Country risk ranking for AML purposes	Zammit, Cleaven Jeffrey (2019)
2016	A critical analysis of compliance by local banks with measures for the prevention of money laundering and funding of terrorism	Schembri, Janice
2022	A critical analysis of the money laundering reporting officer's role	Vella, Leandra (2022)
2014	A critical analysis of the revised FATF recommendations and their impact on the Maltese legislative framework in the area of financial services	Busuttil, Giannella
2018	A critical evaluation of initiatives counteracting money laundering and terrorism financing in the financial services industry	Grech, Rebecca
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
2023	Expert views regarding the potential for cryptocurrencies and blockchain technologies in facilitating and deterring money laundering	Frilot, Max (2023)
2022	The facilitation of cross border organised crime through remote gambling : understanding the MGA’s jurisdictional remit	Bajada, Francesco (2022)
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)
2021	The function of the asset recovery bureau in Malta towards the prevention of money laundering	Cassar, Andrea (2021)
2021	The historical journey of money laundering, preceding and following Meyer Lansky, to today's transaction laundering	Micallef, Shania (2021)
2023	How institutions such as banks handle IT systems and their ever increasing complexity	Camilleri Ellul Bonici, Sean (2023)

Showing results 1 to 20 of 28 next >