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Browsing by Subject Financial Intelligence Analysis Unit (Malta)
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Showing results 1 to 20 of 30
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Issue Date
Title
Author(s)
2024
Administrative fines and the FIAU
Aquilina, Kevin
2022
An analysis of the implementing procedures issued by the FIAU, applicable to company service providers in Malta
Bianco, Karl (2022)
2016
An analysis of the powers of the Financial Intelligence Analysis Unit and the Attorney General following the various amendments to CAP 373 : the Prevention of Money Laundering Act
Abela, Nathon
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
Beneficial ownership transparency : enhancing the current Maltese framework
Cini, Kelly (2022)
2018
A comparative analysis of KYC processes in the local banking and financial sector
Muscat, Dephne
2024
A comparative review of an investigative order, an attachment order and a freezing order
Mifsud, Seyana (2024)
2022
A critical analysis of anti-money laundering supervision in Malta
Cuyle, Samantha (2022)
2018
A critical evaluation of initiatives counteracting money laundering and terrorism financing in the financial services industry
Grech, Rebecca
2019
A critical examination of the fifth-anti money laundering directive and its implications on the Maltese market
Callus, Maria (2019)
2021
The difference in money laundering practices in remote gaming and land-based gaming
Zerafa, Andrea Emanuel (2021)
2023
The FIAU implementing procedures for the remote gaming sector and their impact on Malta’s fight against money laundering and the financing of terrorism
Camilleri, Tristan (2023)
2021
The function of the asset recovery bureau in Malta towards the prevention of money laundering
Cassar, Andrea (2021)
2023
Human rights and money laundering in Malta : a legal analysis
Psaila, Josela (2023)
2019
The impact of new STR requirements on Maltese gaming and banking sectors
Camilleri, Michelle (2019)
2019
The Maltese financial services industry’s perception on the regulators : an empirical analysis
Scicluna, Lara
;
Seychell, Sharon
;
Spiteri, Jonathan V.
;
Grima, Simon
2020
Money laundering under Maltese criminal law
Scicluna, William (2020)
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)