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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

Showing results 1 to 20 of 27 next >