Browsing RJA Bakalaura darbi / RGSL Bachelor Thesis by Author "Tiļčiks, Niklāvs"
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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 ...