Issue Date	Title	Author(s)
2021	Financial crime : an assessment of Moneyval reports on top AML scandal countries and the integration of the new institutional architecture for anti-money laundering	Mezzapelle, Francesca (2021)
2021	Analysing the effectiveness of the European Union's legislative framework in addressing the challenges of money laundering and financing of terrorism in a digitalised world	Aquilina, James (2021)
2021	Financial stability regimes adopted in the EU and the US after the global financial crisis : a comparison of the regimes and an analysis of their preparedness for the next financial crisis	Xerri, Matthew (2021)
2021	A critical analysis of the application of the risk-based approach to anti-money laundering	Pace, Kurt (2021)
2021	A critical analysis of the functions of the European Systemic Risk Board and the effect of macro-prudential supervision on Malta	Stellini, Ayrton (2021)
2021	A study on the challenges faced by the Maltese non-financial sector to prevent money laundering	Mifsud, Laura (2021)
2021	The effects of the Covid-19 pandemic on securities markets : an event study approach	Grech, Francesca (2021)
2021	An analysis of the triggers and effects of de-risking strategies within the banking industry	Baldacchino, Kurt (2021)
2021	The protection of minority shareholders under the M&A's and the Companies Act	Grech, Klara-Martha (2021)
2021	International sanctions : impact on the local banking sector and how to implement an effective sanctions compliance framework	Xerri, Martin (2021)