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Ambiguities in measures to combat money-laundering in the European Union
(Riga Graduate School of Law, 2018)
Money laundering poses a great threat to the financial system of the EU, therefore, effective measures must be in place to protect the financial system. This research establishes that the measures provided by the EU in the ...
Ambiguities surrounding the fifth anti-money laundering directive of the European Union in relation to trusts
(Riga Graduate School of Law, 2020)
The main objective of this Thesis is to identify and analyze the ambiguities surrounding the 5AMLD in relation to trusts and similar legal arrangements, to assess whether the identified ambiguities weaken the ability to ...