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dc.contributor.advisorLinowski, Dirk
dc.contributor.authorZotova, Anna
dc.contributor.otherRiga Graduate School of Law
dc.date.accessioned2018-11-07T13:23:04Z
dc.date.available2018-11-07T13:23:04Z
dc.date.issued2018
dc.identifier.urihttps://dspace.lu.lv/dspace/handle/7/45368
dc.description.abstractThe purpose of the given research would be to analyze the current EU AML / CTF regime with regard to electronic money institutions and payment providers, detect the scope of legal norms and regulations, obliging them, identify potential loopholes and suggest additional measures to strengthen existing AML and CTF legal regimes with regard to such entities.en_US
dc.language.isoengen_US
dc.publisherRiga Graduate School of Lawen_US
dc.rightsinfo:eu-repo/semantics/openAccessen_US
dc.subjectResearch Subject Categories::LAW/JURISPRUDENCE::Financial lawen_US
dc.subjectElectronic money institutionsen_US
dc.subjectEuropean Unionen_US
dc.titleEU anti-money laundering and counter-terrorism financing measures in context of electronic money institutions and payment processorsen_US
dc.typeinfo:eu-repo/semantics/masterThesisen_US


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