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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 ...