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Now showing items 11-13 of 13
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 ...
Implementing universal health coverage: how far can the law take us?
(Riga Graduate School of Law, 2023)
In light of an increasingly interconnected world, health equity and the universality of health is of
growing importance. The thesis examines the legal obligations of states in upholding the
universality of healthcare, ...
A comparative analysis of the banking sector compliance in tracking of transactions with pursuit of preventing money laundering in the EU and US, analysing the 5th directive and the BSA (Bank Secrecy Act) of the US
(Riga Graduate School of Law, 2023)
The objective of this thesis is to assess critically the development of anti-money laundering ("AML") and counter-terrorist financing ("CTF") legislation frameworks in the European Union ("EU") and the United States in ...