Browsing RJA Bakalaura darbi / RGSL Bachelor Thesis by Author "Sniedzītis, Valters"
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A comprehensive analysis of trade based money laundering preventive measures in the EU
Sniedzītis, Valters (Riga Graduate School of Law, 2019)This thesis concerns the research on applicability of trade based money laundering preventive measures in the European Union. With the growing concern of criminals who legitimize illicit funds through trade, it is important ...