Browsing RJA Bakalaura darbi / RGSL Bachelor Thesis by Author "Mežale, Anna"
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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
Mežale, Anna (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 ...