Browsing by Subject Money laundering -- Malta -- Prevention
Showing results 1 to 19 of 19
| Issue Date | Title | Author(s) |
| 2021 | An analysis of the triggers and effects of de-risking strategies within the banking industry | Baldacchino, Kurt (2021) |
| 2017 | Anti-money laundering strategies employed by subject persons : a focus on Maltese audit firms | Dimech, Samuel |
| 2017 | Business implications of the fourth anti-money laundering directive | Tabone, Kristina |
| 2006 | Combating money laundering and financing of terrorism ; one for all, all for one | Camilleri, Silvio |
| 2018 | A comparative analysis of KYC processes in the local banking and financial sector | Muscat, Dephne |
| 2020 | Designing a comprehensive AML & CTF risk-based approach for a local financial services business | Xerri, JoPierre (2020) |
| 2020 | Determining the effectiveness of banks in preventing money laundering and funding of terrorism | Baldacchino, Christian Joseph (2020) |
| 2021 | Fighting/managing money laundering in a digital economy with the use of information technology | Cachia Zammit, Andrew (2021) |
| 2017 | The fourth EU anti-money laundering directive : a challenge or an opportunity for the Maltese gaming industry? | Cauchi, Tracy |
| 2019 | The impact of new STR requirements on Maltese gaming and banking sectors | Camilleri, Michelle (2019) |
| 2020 | The implications of derisking : the case of Malta, a small EU state | Grima, Simon; Baldacchino, Peter J.; Mercieca Abela, Jeremy; Spiteri, Jonathan V. |
| 2021 | Maltese money laundering legislation from a regional perspective | Vassallo, Noeleen (2021) |
| 2021 | Money laundering through sports betting | Mifsud, Christine (2021) |
| 2019 | Preventing money laundering and terrorism financing in the context of crypto-assets : a critical analysis of the fifth anti-money laundering directive | Cuyle, Samantha (2019) |
| 2003 | Prevention of money laundering and the challenges posed by new developments | Cassar Torreggiani, Rachael |
| 2022 | A study of money laundering risk on the Maltese non-financial business sector | Pace, Matthew (2022) |
| 2019 | A study of the effect of technological innovation on the prevention of money laundering | Calleja, Raisa |
| 2020 | A study of the implications of de-risking : the case of Malta | Mercieca Abela, Jeremy |
| 2021 | Virtual asset deployment in small island states : the case of Malta | Biedermann, Ben (2021) |
