Browsing by Subject Money laundering -- Prevention -- Malta
Showing results 1 to 12 of 12
Issue Date | Title | Author(s) |
2017 | An analysis of Malta’s preparedness for FinTech and RegTech | Zammit, Carl |
2011 | The changing post-2000 anti-money laundering role of the Maltese accountancy profession | Aquilina, Marianne |
2024 | Company service providers : gatekeepers to Malta’s financial system | Buttigieg, Christopher P.; Cortis, Alison |
2017 | The effect of the fourth anti-money laundering directive on smaller institutions | Fenech, Sefora |
2017 | “The effectiveness of local banks in implementing anti-money laundering regulations, analysing the challenges and benefits faced” | Falzon, Aidan |
2014 | The impact of the fourth anti-money laundering directive on Malta's banking sector | Dougall, Kristina |
2014 | The implementation of KYC elements within the banking sector : a comparative analysis of Maltese banks | Barun, Chantelle |
2017 | Money laundering : a case study about the HSBC Mexico scandal and its relevance to Malta | Cassano, Simone |
2015 | The prevention of money laundering procedures by online gaming companies in Malta : an assessment | Decelis, Victoria |
2022 | The prevention of money laundering through the detection of suspicious transaction within the Maltese gaming industry | Farrugia, Christabelle (2022) |
2018 | Procedures for the prevention of money laundering by insurance companies in Malta | Cauchi, Luke Andrew |
2014 | Virtual currencies : risks and regulations in Malta and other jurisdictions | Cassar, Charles |