Ruth Esposito

Popular Topics

Accounting and Audit Government, Public Sector Criminal Law

DETAILS

Malta

www.grantthornton.com.mt/

+356 20 93 1000

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This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in Malta

AUTHORS CONTENT

Article

12 Nov 2024

Stronger EU Rules To Fight Financial Crime - The New EU AML Authority (AMLA)

Malta Government

Article

12 Nov 2024

Stronger EU Rules To Fight Financial Crime - Proposed EU Directive Targeting Corruption Among Officials

Malta Criminal

Article

12 Nov 2024

The Vital Role Of Compliance Audits And How They Set You Apart From The Rest

Malta Accounting

AWARDS

Malta

Government, Public Sector

Award For:

Article

Stronger EU Rules To Fight Financial Crime - The New EU AML Authority (AMLA)

The Vital Role Of Compliance Audits And How They Set You Apart From The Rest