Browsing Rīgas Juridiskā augstskola / Riga Graduate School of Law by Author "Znotiņa, Ilze"
Now showing items 1-3 of 3
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Anti-money laundering: civil liability of banks vis-a-vis their customers
Lazdiņš, Andris (Riga Graduate School of Law, 2018)In this master’s thesis the nearly unexamined topic of the civil liability of banks vis-à-vis their customers for improper application of anti-money laundering measures in the Latvian perspective is explored. The findings ... -
Anti-money laundering: external accountants as “gate-keepers” in money laundering schemes in Latvia
Reinberga, Krista Zinaīda (Riga Graduate School of Law, 2019)The main aim of the master’s thesis is to present an analysis of accountants’ involvement in money laundering schemes due to the lack of regulation on the profession. The research is based on the Financial Action Task Force ... -
The impact of money laundering on economic and human development of the countries
Zapevalova, Alyona (Riga Graduate School of Law, 2021)Within the past few decades, the concept of money laundering and effective anti-money laundering regime has attracted increased attention both from the academic and practitioners’ world. In addition, money laundering ...