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Browsing by Subject Commercial crimes -- Malta
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Showing results 1 to 20 of 27
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Issue Date
Title
Author(s)
2022
An analysis of the extrinsic factors that hinder the role of the MLRO
Muscat, Diana (2022)
2007-05
Article on undeclared work from SYSDEM correspondent - Malta
Debono, Manwel
;
Farrugia, Christine
2021
A banker’s perspective to the iGaming industry : analysis and recommendations
Ellul, Francesca (2021)
1981
Certain aspects of economic crime
Caruana Curran, Giannella
2024
Company service providers : gatekeepers to Malta’s financial system
Buttigieg, Christopher P.
;
Cortis, Alison
2023
Consumer identity theft and financial crime
Licari, Kyra (2023)
2011-08
Crime Issues : when will the business community tackle the genie?
Formosa, Saviour
2023
Criminal law handbook
Filletti, Stefano
2021
Cryptocurrencies and financial crime : implications to the banking institutions in Malta
Camilleri, Claudia (2021)
1999
Forensic accounting
Piccinino, Christine (1999)
2008
Forensic accounting training and services in Malta : current practices and future prospects
Saliba, Dorianne (2008)
2004
The impact of the Prevention of Money Laundering Regulations 2003 on the accountancy profession
Shead, David (2004)
2022
Is crypto currency a vehicle for money laundering in the banking industry?
Spiteri, Melanie (2022)
2001
The Malta Stock Exchange Tribunal and insider dealing - a note on the tribunal and the first three concluded cases
Fabri, David
2021
Maltese auditors’ perceptions of motivations leading to management fraud : an analysis
Vassallo, Chloe (2021)
2000
Money laundering and the role of the accounting profession in its counteracting in Malta
Domancich, Claire (2000)
2023
Pilatus : a laundromat bank in Europe
Aquilina, Kevin
2004
Policing serious financial crimes : an organisation of an accountants' squad
Zammit, Robert (2004)
2005
Preventing market abuse
Fabri, David
2011
Prosecuting and punishing the offence of money laundering in the Maltese criminal courts
Tabone, Clint