The Faculty of Laws at the University of Malta is pleased to offer the study-unit CRL 1017 - A Practical Approach to Anti-Money Laundering Legislation.
Anybody interested in the subject may apply. This study unit will discuss the basic definitions of money laundering and the relevant laws, judgments, and penalties associated with money laundering. More information about the study unit description is available online.
For those interested in these evening lectures starting from October 2022, access this page.
Only the first thirty applications will be accepted.
Applicants should submit their applications as NEW USERS.
If you experience any difficulty applying, please get in touch with the Faculty of Laws either by sending an email or by phone 2340 3688.