Browsing RJA Bakalaura darbi / RGSL Bachelor Thesis by Author "Orlova, Jana"
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Impact of anti-money laundering regulations on art business in the European Union
Reķe-Luste, Zane (Riga Graduate School of Law, 2018)The thesis researches and analyses reasons, why is art market attractive for money laundering and a safe haven for dubious players. It also suggests that the laws should be changed to combat money laundering through art ...