Browsing RJA Bakalaura darbi / RGSL Bachelor Thesis by Author "Zvejnieks, Ričards"

Now showing items 1-1 of 1

    • Ambiguities in measures to combat money-laundering in the European Union 

      Zvejnieks, Ričards (Riga Graduate School of Law, 2018)
      Money laundering poses a great threat to the financial system of the EU, therefore, effective measures must be in place to protect the financial system. This research establishes that the measures provided by the EU in the ...