Browsing RJA Bakalaura darbi / RGSL Bachelor Thesis by Author "Rācenaja, Ieva"
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Analysis of the Fifth European Union Anti-Money Laundering Directive and its impact on financial institutions
Buyanova, Vlada (Riga Graduate School of Law, 2019)Money laundering was and is a subject of great concern for many global financial institutions and national governments, as it is a crime with significant consequences. The European Union took several initiatives in order ...