Skip navigation
Home
Browse
Communities
& Collections
Browse Items by:
Author
Title
Subject
Issue Date
Material Type
Language
Access Rights
Help
OAR@UM Help
FAQs
OAR@UM Policies
Submission Forms
Sign on to:
My OAR@UM
OAR@UM
Browsing by Subject Money laundering -- Prevention
Jump to:
0-9
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
or enter first few letters:
Sort by:
title
issue date
submit date
In order:
Ascending
Descending
Results/Page
5
10
15
20
25
30
35
40
45
50
55
60
65
70
75
80
85
90
95
100
Authors/Record:
All
1
5
10
15
20
25
30
35
40
45
50
Showing results 1 to 20 of 28
next >
Issue Date
Title
Author(s)
2023
An analysis of literature on the prevention of money laundering and counter terrorist financing
Camilleri, Owen (2023)
2022
An analysis of the extrinsic factors that hinder the role of the MLRO
Muscat, Diana (2022)
2019
Anti-money laundering and data protection : a symbiotic relationship
Grima, Francesca
2019
Anti-money laundering regulation of crypto assets in Europe’s smallest member state
Buttigieg, Christopher P.
;
Efthymiopoulos, Christos
;
Attard, Abigail
;
Cuyle, Samantha
2021
Application of boosting algorithms for anti money laundering in cryptocurrencies : towards healthier cryptocurrency networks
Vassallo, Dylan (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)
2019
Country risk ranking for AML purposes
Zammit, Cleaven Jeffrey (2019)
2016
A critical analysis of compliance by local banks with measures for the prevention of money laundering and funding of terrorism
Schembri, Janice
2022
A critical analysis of the money laundering reporting officer's role
Vella, Leandra (2022)
2014
A critical analysis of the revised FATF recommendations and their impact on the Maltese legislative framework in the area of financial services
Busuttil, Giannella
2018
A critical evaluation of initiatives counteracting money laundering and terrorism financing in the financial services industry
Grech, Rebecca
2020
Developments in money laundering and funding of terrorism trends along with their prevention : from a local banks’ perspective
Vella, Sharona (2020)
2022
Diskors mogħti lill-membri tal-Korp tal-Pulizija ta' Malta mat-tlestija tal-kors għaċ-ċertifikat kontra l-ħasil tal-flus
Mifsud, Ivan
2023
Expert views regarding the potential for cryptocurrencies and blockchain technologies in facilitating and deterring money laundering
Frilot, Max (2023)
2022
The facilitation of cross border organised crime through remote gambling : understanding the MGA’s jurisdictional remit
Bajada, Francesco (2022)
2021
The fourth and fifth EU anti-money laundering directives and the difficulties legal professionals, especially notaries, encounter due to the adoption of the risk based approach
Pace, Maxine (2021)
2021
The function of the asset recovery bureau in Malta towards the prevention of money laundering
Cassar, Andrea (2021)
2021
The historical journey of money laundering, preceding and following Meyer Lansky, to today's transaction laundering
Micallef, Shania (2021)
2023
How institutions such as banks handle IT systems and their ever increasing complexity
Camilleri Ellul Bonici, Sean (2023)