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Definition of the term “ultimate beneficial owner” within the scope of European anti money laundering legislation and sanctions legislation currently applicable in the European Union on the Russian Federation
(Riga Graduate School of Law, 2023)
The term “beneficial owner” plays a critical role within the compliance area in the European Union- both Anti Money Laundering and Sanctions. Thus the author is aiming to research what is the definition of the term “ultimate ...
Efficiency of sanctions imposed against Russian Federation and their legal and economic impact worldwide
(Riga Graduate School of Law, 2023)
The topic of Bachelor thesis is - the effectiveness of sanctions against the Russian Federation and their legal and economic impact worldwide, thesis hypothesis - the imposed sanctions against the Russia are effective and ...