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Browsing by Subject Money laundering -- European Union countries -- Prevention
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Showing results 1 to 5 of 5
Issue Date
Title
Author(s)
2021
The 6th anti-money laundering directive : to which extent can EU anti-money laundering law be harmonised without harmonisation of criminal law?
Ellul, Yasmine (2021)
2021
Analysing the effectiveness of the European Union's legislative framework in addressing the challenges of money laundering and financing of terrorism in a digitalised world
Aquilina, James (2021)
2017
Business implications of the fourth anti-money laundering directive
Tabone, Kristina
2021
The implications of the fifth AML directive on Maltese audit firms : a study
Spiteri, Michael (2021)
2003
Prevention of money laundering and the challenges posed by new developments
Cassar Torreggiani, Rachael