Browsing RJA Bakalaura darbi / RGSL Bachelor Thesis by Author "Rozentāls, Arnis Pēteris"
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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 ...