Browsing Rīgas Juridiskā augstskola / Riga Graduate School of Law by Subject "Financial crimes"
Now showing items 1-2 of 2
-
Analysis of the evolution of the EU regulatory approach on virtual assets
(Riga Graduate School of Law, 2022)The technological advancements of virtual assets are growing exponentially in numbers now providing better security and enhanced privacy for its users. Furthermore, users may scramble and tumble virtual assets disguising ... -
Comparison of the national AML/CTF laws of the Republic of Latvia and the United Kingdom
(Riga Graduate School of Law, 2023)The purpose of this thesis is to compare and find the core differences in the national anti-money laundering and counter terrorism financing legal frameworks of the Republic of Latvia and the United Kingdom using the ...