Browsing RJA Bakalaura darbi / RGSL Bachelor Thesis by Author "Priede, Diāna"
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Scope of definition of beneficial owner in the European Union anti money laundering directives and Latvian national laws
Priede, Diāna (Riga Graduate School of Law, 2021)This thesis researches reviews the problem that has been defined in the following way “What are the neccesary requirements for a person to be identified as the Beneficial Owner within the scope of Anti Money Laundering ...