Browsing RJA Bakalaura darbi / RGSL Bachelor Thesis by Author "Rācenāja, Ieva"
Now showing items 1-12 of 12
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Analysis of the evolution of the EU regulatory approach on virtual assets
Rosta, Milad Humayon (Riga Graduate School of Law, 2022)The technological advancements of virtual assets are growing exponentially in numbers now providing better security and enhanced privacy for its users. Furthermore, users may scramble and tumble virtual assets disguising ... -
Banks’ responsibility in failure to protect clients’ money, in cases of payment card fraud
Strusovskis, Konstantīns (Riga Graduate School of Law, 2023)The development of E-banking caused a degradation of personal relationship between banks and clients. In addition to technological development in a field of banking created a huge set of opportunities for fraudulent schemes. ... -
The challenging role of banks in preventing money laundering and terrorist financing in Latvia
Vītoliņš, Andris (Riga Graduate School of Law, 2021)One of the main goals of the banking industry is to help detect and deter money laundering and terrorist financing. In this thesis were examined and analyzed the concept of money laundering; the current European and the ... -
Comparative analysis of Latvian and Estonian AML requirements in regards to the virtual currency exchange service providers – theory and practice
Tiļčiks, Niklāvs (Riga Graduate School of Law, 2020)Money laundering is considered as one of the most significant types of financial crime. Its magnitude has only increased in the past decade alongside with the development in the technological field. Since the regulatory ... -
Comparative analysis of the application of anti-money laundering obligations to neobanks in Lithuania and Latvia
Kariņš, Krists (Riga Graduate School of Law, 2021)Money laundering is a criminal offense that has its roots in the distant past, however with the development of the technological age, new technological and financial solutions are emerging, for instance - neobanks. As a ... -
A comparative analysis of the banking sector compliance in tracking of transactions with pursuit of preventing money laundering in the EU and US, analysing the 5th directive and the BSA (Bank Secrecy Act) of the US
Kojalovičs, Mareks (Riga Graduate School of Law, 2023)The objective of this thesis is to assess critically the development of anti-money laundering ("AML") and counter-terrorist financing ("CTF") legislation frameworks in the European Union ("EU") and the United States in ... -
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 ... -
Comparison of the national AML/CTF laws of the Republic of Latvia and the United Kingdom
Šubņikovs, Konstantins (Riga Graduate School of Law, 2023)The purpose of this thesis is to compare and find the core differences in the national anti-money laundering and counter terrorism financing legal frameworks of the Republic of Latvia and the United Kingdom using the ... -
The effectiveness of the legislation aimed at combating legalization of illegally obtained funds in Latvia based on the FATF methodology and comparison with practice in Finland
Rozentāls, Arnis Pēteris (Riga Graduate School of Law, 2023)Money laundering is a threat for economic stability, the rule of law, and societal well-being. This thesis examines the effectiveness of anti-money laundering legislation in Latvia by comparing it to Finland, a country ... -
Inter-European cooperation in the field of combating and solving transnational crimes
Voroņins, Kirills (Riga Graduate School of Law, 2023)The main purpose of this study is to challenge the legal possibilities and potential of the EU law enforcement structures in the field of ensuring collective security and combating crimes in the territory of the European ... -
The legal dimensions of corporate social responsibility in Europe: how should Latvia improve?
Grūbe, Annija (Riga Graduate School of Law, 2022)Latvia currently has little to no corporate social responsibility principles implemented in its legal framework. While the European Union is actively developing its policies, recommendations and guidelines, Latvia simply ... -
The path to regulating cryptocurrencies in the European Union and in the Republic of Lithuania
Ceimere, Marta (Riga Graduate School of Law, 2022)Money laundering is regarded as being among the most serious types of financial crime, harming economy and affecting society. Along with constantly developing technological advancements, the scale of money laundering ...