Browsing Rīgas Juridiskā augstskola / Riga Graduate School of Law by Subject "Lithuania"
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Comparative analysis of the application of anti-money laundering obligations to neobanks in Lithuania and Latvia
(Riga Graduate School of Law, 2021)Money laundering is a criminal offense that has its roots in the distant past, however with the development of the technological age, new technological and financial solutions are emerging, for instance - neobanks. As a ...