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Comparative analysis of Latvian and Estonian AML requirements in regards to the virtual currency exchange service providers – theory and practice
(Riga Graduate School of Law, 2020)
Money laundering is considered as one of the most significant types of financial crime. Its magnitude has only increased in the past decade alongside with the development in the technological field. Since the regulatory ...
Implementation of beneficial ownership register in the Baltic States
(Riga Graduate School of Law, 2020)
The aim of this thesis is to understand the term “beneficial owner” and look at the implementation of beneficial ownership register in the Baltic States, i.e., Latvia, Lithuania, and Estonia. The term “beneficial owner” ...