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Searching Content indexed under Criminal Law by GVZH Advocates ordered by Published Date Descending.
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2018 Q&A Report On Data Security & Cybercrime In Malta
Malta has been proactive in the implementation and development of its national data protection legal framework and is fully compliant with EU standards and best practice.
Malta
17 Apr 2018
2
Fraud And Investigations At The Workplace
Monitoring of employees at the workplace is not specifically regulated by Maltese Law. In this respect, one must refer to the Data Protection Act (Chapter 440 of the Laws of Malta)...
Malta
16 Nov 2016
3
Fraudulent Residence Permits Revoked
Recently, a number of letters have been sent to Libyan citizens revoking their illegal residence permits, whereby said persons are given two weeks to leave Malta.
Malta
23 Dec 2015
4
The Prevention Of Money Laundering And Funding Of Terrorism Activities In Malta
Malta’s commitment to the fight against money laundering and the funding of terrorism is firmly rooted in the country’s interest in safeguarding its role as a reputable financial services centre, and buttressed by the country’s status as a full member of the European Union and signatory to the main international multilateral treaties intended to tackle the affliction of money laundering in the world’s financial markets.
Malta
 
24 Nov 2009
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