Browsing RJA Bakalaura darbi / RGSL Bachelor Thesis by Author "Lauva, Estere"
Now showing items 1-1 of 1
-
The legal unstoppability in money laundering schemes and its development due to the digital era regards offshores
Lauva, Estere (Riga Graduate School of Law, 2023)The author chose to research this topic because of the unstoppability of money laundering due to digitalization and globalization. On the one hand, it has created new paths and ways on how to launder money, on the other ...