Browsing RJA Bakalaura darbi / RGSL Bachelor Thesis by Author "Kaplans, Jakovs"
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Risk-based approach in the European anti-money laundering legislation: origins, benefits, and implications
Kaplans, Jakovs (Riga Graduate School of Law, 2018)The major objective of the thesis is identifying the benefits and implications of the risk-based approach under the Third and the Fourth Anti-Money Laundering Directives. Thesis aims to discover why did the European AML ...