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Impact of anti-money laundering regulations on art business in the European Union
(Riga Graduate School of Law, 2018)
The thesis researches and analyses reasons, why is art market attractive for money laundering and a safe haven for dubious players. It also suggests that the laws should be changed to combat money laundering through art ...
The balancing act between data protection and AML in the banking industry
(Riga Graduate School of Law, 2018)
The thesis aims to determine the problematic aspects of striking a balance between data protection and anti-money laundering and combating the financing of terrorism (AML/CTF) laws for the business of banks based on the ...
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 ...