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Browsing by Subject Malta Gaming Authority
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Showing results 1 to 9 of 9
Issue Date
Title
Author(s)
2022
The facilitation of cross border organised crime through remote gambling : understanding the MGA’s jurisdictional remit
Bajada, Francesco (2022)
2020
How do the MGA regulations for responsible gaming and anti-money laundering effect the financial aspect of the company?
Cuschieri, Michela
2023
The internal audit function and its role in strengthening compliance : a case study of the MGA
Minuti, Deborah (2023)
2020
Legal challenges of computer misuse in the online gaming sector
Mangion Abela, Jamie (2020)
2017
Money laundering in iGaming
Azzopardi, André
2021
The perceived effects and implications of a de-risking strategy within Malta’s gaming industry
Galea, Leann (2021)
2022
The prevention of money laundering through the detection of suspicious transaction within the Maltese gaming industry
Farrugia, Christabelle (2022)
2016
Understanding the growth of the gaming industry in Malta during these past 12 years
Cilia, Bogdan Valentin
2023
The use of open-source intelligence in financial crime prevention
Vella, Zac (2023)
