Browsing RJA Bakalaura darbi / RGSL Bachelor Thesis by Title
Now showing items 60-79 of 324
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The challenging role of banks in preventing money laundering and terrorist financing in Latvia
(Riga Graduate School of Law, 2021)One of the main goals of the banking industry is to help detect and deter money laundering and terrorist financing. In this thesis were examined and analyzed the concept of money laundering; the current European and the ... -
Child’s best interests lose out in big parties politics: the case of foreign adoption
(2018)The thesis aims to answer the question whether the child best interests have been set as the priority in the bans of foreign adoption in case of Russia and Ethiopia or if it has been just a political move from policymakers ... -
Circular economy in the electrical and electronic equipment industry
(Riga Graduate School of Law, 2020)The electrical and electronic equipment waste generated in the European Union and outside of it is constantly increasing; therefore the relevance of the electronic industries shift towards a circular economy is at a peak. ... -
CISG: 40 years of interpretation
(Riga Graduate School of Law, 2020)The use of the United Nations Convention on Contracts for the International Sale of Goods has been promoting business transactions throughout the world for more than 30 years. Its widespread application may be considered ... -
CJEU and Qualification Directive
(Riga Graduate School of Law, 2018)The aim of the paper is to analyse how and in what situations the Court of Justice of the European Union applies and interprets international law and what margin of appreciation it leaves for national courts when applying ... -
Climate change and human rights
(Riga Graduate School of Law, 2023)This bachelor thesis examines climate change, human rights, and the link between the two. Climate change is an occurring obstacle that the world needs to combat. There are many obvious implications of climate change, for ... -
The Commission’s decision in the Google Android case: overstretch of the EU competition law or foundation for the new policy in the digital market?
(Riga Graduate School of Law, 2021)The European Commission’s decision in the 2018 Google Android case is monumental not only for the amount of fine levied but also because it addresses questions in the digital market in need of clarification. Among others, ... -
Comparative analysis of initiatives for taxation of the modern digital economy and the possible complexities arising from fundamental changes in existing taxation policies
(Riga Graduate School of Law, 2021)The digital economy is growing rapidly and the modern business concepts are moving even further and further away from ‘brick and mortar’ type of businesses. The modern tech companies no longer earn their greatest profits ... -
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 ... -
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 ... -
A comparative analysis of the banking sector compliance in tracking of transactions with pursuit of preventing money laundering in the EU and US, analysing the 5th directive and the BSA (Bank Secrecy Act) of the US
(Riga Graduate School of Law, 2023)The objective of this thesis is to assess critically the development of anti-money laundering ("AML") and counter-terrorist financing ("CTF") legislation frameworks in the European Union ("EU") and the United States in ... -
Comparative analysis of the customer identification and due diligence in the financial system in the Republic of Latvia and the Russian Federation
(Riga Graduate School of Law, 2022)Nowadays, to prevent money laundering and terrorism financing customer due diligence and customer identification play crucial roles in the banking sector. The purpose of the bachelor thesis is to unfold the vulnerabilities ... -
Comparative analysis of the Latvian and ECtHR case law concerning defamation and hate speech
(Riga Graduate School of Law, 2018)The aim of this research is to analyse case law of European Court of Human Rights and courts of Latvia concerning the limitation grounds of freedom of expression, more precisely- hate speech and defamation. The analysis ... -
Comparative analysis of the national law of Latvia and Germany in regard to AML/CTF: a threat of reputational risks as a driver of strengthening of control over the financial sector
(Riga Graduate School of Law, 2021)The thesis aims to analyse the nature of differences between the national law of Latvia and Germany in regard to anti-money laundering with respect to the financial sector, as well as the correlation between current national ... -
Comparison of the national AML/CTF laws of the Republic of Latvia and the United Kingdom
(Riga Graduate School of Law, 2023)The purpose of this thesis is to compare and find the core differences in the national anti-money laundering and counter terrorism financing legal frameworks of the Republic of Latvia and the United Kingdom using the ... -
Compliance of the UK Human Rights Act with the European Convention on Human Rights. Case in point: the UK AI surveillance system
(Riga Graduate School of Law, 2023)This thesis addresses the significance of human rights in the United Kingdom. Due to the fact that the technology, notably Artificial Intelligence, is advancing at a lightning speed, at times it is hard to define the ... -
Compliance with the General Data Protection Regulation and violations under it
(Riga Graduate School of Law, 2019)The General Data Protection, replacing the Directive 95/46/EC brings more strict obligations with respect to data subject’s rights and data security. The main objective for the research of violations under the General Data ... -
Complications to protect one’s own image in the digital age
(Riga Graduate School of Law, 2021)Billion images are uploaded online every day and it is nearly impossible to escape the camera gaze. Online platforms, such as Instagram and Facebook, encourage even more image exchange online, which creates a foundation ... -
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 ... -
Compulsory medical intervention and the right to respect for private life
(Riga Graduate School of Law, 2023)The permissibility of compulsory and involuntary medical interventions in connection to body autonomy and the right to respect for private life has been brought to spotlight in the recent years as a result of the COVID-19 ...