Browsing by Subject Commercial crimes
Showing results 1 to 14 of 14
| Issue Date | Title | Author(s) |
| 2007 | An analytical review of the EU's legislation on money laundering activities and their relevance to Malta | Fenech, Lara-Anne (2007) |
| 2021 | Application of boosting algorithms for anti money laundering in cryptocurrencies : towards healthier cryptocurrency networks | Vassallo, Dylan (2021) |
| 2021 | Blue Lives 2021 | Bartolo Haidon, Rodienne; Malta Police Force |
| 2020 | Contemporary issues in audit management and forensic accounting | Grima, Simon; Boztepe, Engin; Baldacchino, Peter J. |
| 2014 | A critical analysis of anti-money laundering and funding of terrorism legislation in relation to the banking sector | Borg, Kira |
| 2022 | Financial cybercrimes in Poland : in the search of victimization factors | Garlicki, Jan; Mider, Daniel |
| 1984-02 | Il-Pulizija : volume 5, no. 1 : 1984 | Attard, E.; Malta Police Force |
| 1984-04 | Il-Pulizija : volume 5, no. 2 : 1984 | Attard, E.; Malta Police Force |
| 1988 | Insider trading | Mizzi, Henri |
| 1995 | Money laundering | Petroni, J. |
| 1999 | Money laundering : issues in prevention and enforcement measures in the industrialised world, and in small and emerging states | Ellul Bonici, Kevin (1999) |
| 2015 | Processes and technologies for identifying illegal financial operations | Budik, Josef; Schlossberger, Otakar |
| 2004 | The role of financial intelligence units in combating money laundering : an essential ingredient of a sound financial services centre | Buttigieg, Coralie (2004) |
| 2013 | Social class and crime in Malta | Cutajar, JosAnn |
