Browsing RJA Maģistra darbi / RGSL Master's Thesis by Subject "beneficial owner"
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Conflict between anti-money laundering legal provisions and fundamental rights
(Riga Graduate School of Law, 2023)The conflict between anti-money laundering law (the “AML”), as the objective of general interest, and the right to private and family life and data protection, as the fundamental rights, (the “conflict”) has intensified ...