Browsing RJA Bakalaura darbi / RGSL Bachelor Thesis by Author "Montika, Marija"
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The balancing act between data protection and AML in the banking industry
Montika, Marija (Riga Graduate School of Law, 2018)The thesis aims to determine the problematic aspects of striking a balance between data protection and anti-money laundering and combating the financing of terrorism (AML/CTF) laws for the business of banks based on the ...