Browsing by Subject Terrorism -- Finance -- Law and legislation -- European Union countries
Showing results 1 to 13 of 13
| Issue Date | Title | Author(s) |
| 2023 | AML/CFT obligations of a notary emanating from the European and Maltese framework in light of the European Commission’s action plan for a comprehensive union policy on AML/CFT | Cini, Katrina (2023) |
| 2021 | Analysing the effectiveness of the European Union's legislative framework in addressing the challenges of money laundering and financing of terrorism in a digitalised world | Aquilina, James (2021) |
| 2022 | An analysis of the changes in AML and CFT directive : proactive or reactive? | Agius, Kurt (2022) |
| 2023 | An analytical review of the proposed anti-money laundering authority (AMLA) and its impact on the Maltese financial services sector | Gatt, Michael (2023) |
| 2021 | The application of SDD and EDD to notarial occasional transactions : a risk-based approach | Vella, Annalisa (2021) |
| 2022 | Beating financial crime : is a European authority for anti-money laundering and countering the financing of terrorism the way forward? | Apap Gatt, Kristina (2022) |
| 2020 | A 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 |
| 2022 | An examination of the proposed EU AML/CFT legislative package, with particular reference to the proposals revising the supervisory framework : the potential impact on Maltese supervisory bodies, banks and financial institutions | Spiteri, Emma (2022) |
| 2021 | Financial crime : an assessment of Moneyval reports on top AML scandal countries and the integration of the new institutional architecture for anti-money laundering | Mezzapelle, Francesca (2021) |
| 2016 | The fourth EU anti-money laundering directive | Mula, Mariah |
| 2021 | The notary public and the role of external reporting of money laundering activities | Ellul, Cherise (2021) |
| 2022 | “Over-regulation?” : the Moneyval report of 2019, the FATF findings of 2021, and their implications on investment service providers | Camilleri, Carmen Sally (2022) |
| 2019 | Preventing money laundering and terrorism financing in the context of crypto-assets : a critical analysis of the fifth anti-money laundering directive | Cuyle, Samantha (2019) |
