Browsing by Subject Terrorism -- Finance -- Law and legislation
Showing results 1 to 7 of 7
Issue Date | Title | Author(s) |
2019 | Anti-money laundering regulation of crypto assets in Europe’s smallest member state | Buttigieg, Christopher P.; Efthymiopoulos, Christos; Attard, Abigail; Cuyle, Samantha |
2021 | A critical analysis of the application of the risk-based approach to anti-money laundering | Pace, Kurt (2021) |
2022 | A critical analysis of the money laundering reporting officer's role | Vella, Leandra (2022) |
2022 | The FATF travel rule and its role in combatting money laundering | Said, Tristan (2022) |
2021 | Global cooperation in combatting financial crime : an analysis of international anti-money laundering and terrorist financing legislation | Pace Warrington, Sarah Maria (2021) |
2021 | To what extent are anti-money laundering and counter financing of terrorism efforts effective in raising awareness towards the funding of terrorism? : the case in Malta | Golubovic, Nikita (2021) |
2008 | Transposing and implementing the third EU money laundering directive : a Maltese perspective | Gauci, Bernice |