The implementation of EU criminal law in the Maltese legal order

Filletti, Stefano

Please use this identifier to cite or link to this item: https://www.um.edu.mt/library/oar/handle/123456789/113436

Title:	The implementation of EU criminal law in the Maltese legal order
Other Titles:	The implementation and enforcement of European Union Law in small member states : a case study of Malta
Authors:	Filletti, Stefano
Keywords:	Criminal law -- European Union countries Criminal law -- Malta Commercial crimes -- Law and legislation -- Malta Money laundering -- Law and legislation -- Malta Corporations -- Corrupt practices
Issue Date:	2021
Publisher:	Palgrave Macmillan
Citation:	Filletti, S. (2021). The implementation of EU criminal law in the Maltese legal order. In I. Sammut & J. Agranovska (Eds.), The implementation and enforcement of European Union Law in small member states: a case study of Malta (pp. 243-256). Palgrave Macmillan, Cham.
Abstract:	Introduction: The creation of an Area of Freedom Security and Justice (AFSJ) and developments in EU criminal law have, in a broad way, brought about a positive development in the local legal order. The main contributions to local criminal law can be registered in both substantive and procedural laws. From a substantive law point of view, amendments were registered mostly in areas of financial crime and money laundering. From a procedural aspect, there were both institutional reforms as well as the implementation of specialised instruments of mutual recognition. These instruments have been implemented and applied with success. This, however, does not mean that their application is free from difficulty. [Excerpt]
URI:	https://www.um.edu.mt/library/oar/handle/123456789/113436
ISBN:	9783030661144
Appears in Collections:	Scholarly Works - FacLawCri

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