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Searching Content indexed under Criminal Law by Mamo TCV Advocates ordered by Published Date Descending.
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European Parliament Adopts A Resolution On The Restitution Of Plundered Artwork
Due to growing public consciousness regarding the subject of artwork and cultural property plundered in times of war and colonialisation
Malta
22 Feb 2019
2
Court Considers Public Policy And Public Security Restrictions To Right Of Freedom Of Movement Of EU Nationals
A European Union national previously convicted and incarcerated for trafficking drugs challenged the decision given under the authority of the Director of Citizenship and Expatriate Affairs which had effectively limited his right to freedom of movement ...
Malta
13 Nov 2018
3
Constitutional Court Confirms That Cases Of A Criminal Nature Have To Be Heard By A Court At Every Stage Of The Proceedings
On the 8 October 2018, the Constitutional Court handed down its decision in Thake et vs Electoral Commission et. The main issue in this case was whether the procedure laid down in the Financing of Political Parties Act ...
Malta
13 Nov 2018
4
Analysing The Major Amendments To Be Brought About By The Fifth Anti-Money Laundering Directive
This was coupled with the increasing popularity of new innovations such as virtual currencies, which have also brought about new regulatory challenges.
European Union
29 Aug 2018
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