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Browsing by Subject Money laundering -- Malta
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Showing results 1 to 20 of 44
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Issue Date
Title
Author(s)
2007
Adopting a risk-based approach to the prevention of money laundering
Vella, Vanessa (2007)
2021
Analysing money laundering risks through the use of cryptocurrencies in online gambling
Mercieca, Darren (2021)
2019
The application of digital forensic tools to gaming companies in Malta
Sultana, Roberta
2023
The application of internal forensic auditing in Maltese banks : a follow up study
Sultana, Matthias (2023)
2021
A banker’s perspective to the iGaming industry : analysis and recommendations
Ellul, Francesca (2021)
2013
The banking sector vis-à-vis money laundering
Camilleri, Irina
2022
Building a model to prevent, control and disrupt money laundering in Malta
Spiteri, Ylenia (2022)
2022
A comparative analysis of Maltese-based and international operations of money laundering
Amesh, Samar (2022)
2021
Compliance aspect of transfer of immovable property in Malta
Xerri, Ema Marie (2021)
2019
A critical examination of the fifth-anti money laundering directive and its implications on the Maltese market
Callus, Maria (2019)
2011
Determining the approaches on the Prevention of Money Laundering by financial institutions and investment firms
Vassallo, Claire
2021
The difference in money laundering practices in remote gaming and land-based gaming
Zerafa, Andrea Emanuel (2021)
2020
Diving under the surface: fraudulent activity within the dark web
Volpe, Aurora (2020)
2023
The effects of greylisting on the stability and sustainability of a country
Cassar, Britney (2023)
2000
The effects of money laundering and the local legal and administrative structures for its prevention : an emphasis on the auditor's duties and obligations
Vella, Kevin (2000)
2020
Estimating the relationship between money laundering and growth
Stivala, Michelle
2022
The European Parliament’s approach towards Malta’s rule of law issues and money laundering allegations
Portelli, Nicholas (2022)
2023
Expert views regarding the potential for cryptocurrencies and blockchain technologies in facilitating and deterring money laundering
Frilot, Max (2023)
2023
Exploring fraud as a predicate offence to money laundering
Zammit, Cristina (2023)
2021
Fighting/managing money laundering in a digital economy with the use of information technology
Cachia Zammit, Andrew (2021)