Search
Now showing items 1-4 of 4
Analysis of the law on the prevention of money laundering and terrorism financing and law on International Sanctions and National Sanctions of the Republic of Latvia in relation to non-residents and non-entities and comparison with international requirements. Main problems and solutions
(Riga Graduate School of Law, 2019)
The study examines the impact of changes in the Law on the Prevention of Money Laundering and Terrorism Financing and Law on International Sanctions and National Sanctions of the Republic of Latvia on non-residents and ...
Anti-money laundering: external accountants as “gate-keepers” in money laundering schemes in Latvia
(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 ...
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 ...
Analysis of the Fifth European Union Anti-Money Laundering Directive and its impact on financial institutions
(Riga Graduate School of Law, 2019)
Money laundering was and is a subject of great concern for many global financial institutions and national governments, as it is a crime with significant consequences. The European Union took several initiatives in order ...