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dc.contributor.advisorVladimirova-Krjukova, Anna
dc.contributor.authorMontika, Marija
dc.contributor.otherRiga Graduate School of Law
dc.date.accessioned2019-04-03T09:37:48Z
dc.date.available2019-04-03T09:37:48Z
dc.date.issued2018
dc.identifier.urihttps://dspace.lu.lv/dspace/handle/7/46507
dc.description.abstractThe thesis aims to determine the problematic aspects of striking a balance between data protection and anti-money laundering and combating the financing of terrorism (AML/CTF) laws for the business of banks based on the comparative analysis of applicable laws and cases. The problematic aspects of striking a balance between data protection and AML/CTF laws for banks were identified on the basis of analyzing the business of banks that were faced with regulatory compliance failures in Latvia and Switzerland, ABLV bank and HSBC bank in particular.en_US
dc.language.isoengen_US
dc.publisherRiga Graduate School of Lawen_US
dc.rightsinfo:eu-repo/semantics/restrictedAccessen_US
dc.subjectResearch Subject Categories::LAW/JURISPRUDENCE::Financial lawen_US
dc.subjectData protectionen_US
dc.subjectMoney launderingen_US
dc.titleThe balancing act between data protection and AML in the banking industryen_US
dc.typeinfo:eu-repo/semantics/bachelorThesisen_US


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