A comprehensive analysis of trade based money laundering preventive measures in the EU

dc.contributor.advisor	Liguts, Māris
dc.contributor.author	Sniedzītis, Valters
dc.contributor.other	Riga Graduate School of Law
dc.date.accessioned	2020-03-03T14:09:24Z
dc.date.available	2020-03-03T14:09:24Z
dc.date.issued	2019
dc.identifier.uri	https://dspace.lu.lv/dspace/handle/7/50057
dc.description.abstract	This thesis concerns the research on applicability of trade based money laundering preventive measures in the European Union. With the growing concern of criminals who legitimize illicit funds through trade, it is important to research how the relevant authorities approach this issue by regulation. Subsequently, the author analyzed the technical compliance and effectiveness of these measures in Latvia, Finland and Czech Republic. The results of the thesis are that, firstly, trade based money laundering preventive measures are achieved by interpretation of certain the 40 recommendations of the Financial Action Task Force. Secondly, It was established that generally all the countries had effectiveness between moderate and substantial level regarding the preventive measures	en_US
dc.language.iso	eng	en_US
dc.publisher	Riga Graduate School of Law	en_US
dc.rights	info:eu-repo/semantics/restrictedAccess	en_US
dc.subject	Research Subject Categories::LAW/JURISPRUDENCE::Other law::European law	en_US
dc.subject	Money laundering	en_US
dc.subject	Financial law	en_US
dc.title	A comprehensive analysis of trade based money laundering preventive measures in the EU	en_US
dc.type	info:eu-repo/semantics/bachelorThesis	en_US