Browsing Rīgas Juridiskā augstskola / Riga Graduate School of Law by Subject "Financial law"
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Analysis of outright monetary transactions and public sector purchase programmes - legality and economic reasoning
(Riga Graduate School of Law, 2019)The main objective of this study was to establish a doctrine on how the OMT and PSPP can be compatible with the TFEU Article 123, which prohibits monetary financing of Member States by the ECB. The second and third objectives ... -
A comprehensive analysis of trade based money laundering preventive measures in the EU
(Riga Graduate School of Law, 2019)This thesis concerns the research on applicability of trade based money laundering preventive measures in the European Union. With the growing concern of criminals who legitimize illicit funds through trade, it is important ...