Browsing RJA Maģistra darbi / RGSL Master's Thesis by Subject "Money laundering"
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Analysis of the law on the prevention of money laundering and terrorism financing and law on International Sanctions and National Sanctions of the Republic of Latvia in relation to non-residents and non-entities and comparison with international requirements. Main problems and solutions
(Riga Graduate School of Law, 2019)The study examines the impact of changes in the Law on the Prevention of Money Laundering and Terrorism Financing and Law on International Sanctions and National Sanctions of the Republic of Latvia on non-residents and ... -
Anti-money laundering: external accountants as “gate-keepers” in money laundering schemes in Latvia
(Riga Graduate School of Law, 2019)The main aim of the master’s thesis is to present an analysis of accountants’ involvement in money laundering schemes due to the lack of regulation on the profession. The research is based on the Financial Action Task Force ... -
Cryptocurrency money laundering and artificial intelligence: a compelling tool or unethical intrusiveness?
(Riga Graduate School of Law, 2022)Nowadays the use of cryptocurrency as a means of exchange is growing rapidly. With the technological advancements also financial crime advances, as criminals are developing new ways to launder money, finance terrorism or ... -
Customer due diligence requirements, in the context of anti-money laundering regulations in Latvia.
(Riga Graduate School of Law, 2021)This thesis investigates the problem of Latvian banks’ discriminatory habits towards non-residents in the context of anti-money laundering (AML) regulations, a practice which could have a negative impact on direct foreign ... -
The impact of money laundering on economic and human development of the countries
(Riga Graduate School of Law, 2021)Within the past few decades, the concept of money laundering and effective anti-money laundering regime has attracted increased attention both from the academic and practitioners’ world. In addition, money laundering ... -
Implementation of beneficial ownership register in the Baltic States
(Riga Graduate School of Law, 2020)The aim of this thesis is to understand the term “beneficial owner” and look at the implementation of beneficial ownership register in the Baltic States, i.e., Latvia, Lithuania, and Estonia. The term “beneficial owner” ...