Browsing RJA Bakalaura darbi / RGSL Bachelor Thesis by Author "Puriņš, Jānis Ričards"
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Comparative analysis of the customer identification and due diligence in the financial system in the Republic of Latvia and the Russian Federation
Puriņš, Jānis Ričards (Riga Graduate School of Law, 2022)Nowadays, to prevent money laundering and terrorism financing customer due diligence and customer identification play crucial roles in the banking sector. The purpose of the bachelor thesis is to unfold the vulnerabilities ...