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Scope of definition of beneficial owner in the European Union anti money laundering directives and Latvian national laws
(Riga Graduate School of Law, 2021)
This thesis researches reviews the problem that has been defined in the following way “What are the neccesary requirements for a person to be identified as the Beneficial Owner within the scope of Anti Money Laundering ...
Human rights violations in 2020 Belarus protests and potential remedies in international human rights organisations
(Riga Graduate School of Law, 2021)
This paper will look at human rights abuses before and after the presidential elections in Belarus in August 2020, where Alexander Lukashenko sought his 6th term in office. Moreover, it will be researched how these violations ...
Assessment of merger control in the digital era: killer acquisitions and big tech
(Riga Graduate School of Law, 2021)
In recent years there has been a growing debate around the nature of digital markets and how competition law shall be applied in such markets; thus, the thesis aims to analyze the current problems the legislators are being ...
Analysis of Pakistan’s policy towards Afghan refugees: a legal perspective
(Riga Graduate School of Law, 2021)
Pakistan hosts to the world's largest single population of Afghan refugees. However, despite Pakistan's long-standing acknowledgment of Afghan refugees, their legal status remains unclear. This is due to Pakistan's refusal ...
Violation of Article 2. and Article 9. of European Convention of Human Rights by Russian Federation in the occupied territory of Crimea
(Riga Graduate School of Law, 2021)
Thesis analyses Article 2 and Article 9 ECHR concerning violations in the annexed territory of Crimea. Russia’s annexation of Crimea and its military presence in the Eastern Ukraine region is still topical issue in the ...
Legal and political challenges of European Union’s cyber-diplomacy in the age of surveillance capitalism
(Riga Graduate School of Law, 2021)
Bachelor thesis will focus on one of the initiatives, which has been developed in order to address the challenges, which are posed by the technological and digital advancements – cyber diplomacy. Furthermore, in order to ...
Trafficking of human beings for forced labour in EU member states: challenges in ringing charges and prosecuting cases in Bulgaria and Romania
(Riga Graduate School of Law, 2021)
The study focuses on trafficking of human beings for forced labor. One of the key causes of trafficking of human beings is the demand for the victims’ services and the products produced by their exploitation, which generates ...
Legal challenges of the rapid growth of facial recognition technology
(Riga Graduate School of Law, 2021)
The emergence of new technologies always brings up a lot of ethical and legal questions. The same is true for facial recognition technology, which has raised a lot of concerns for laymen lacking knowledge about the technology ...
Abuse of dominant position in the form of unfair excessive pricing
(Riga Graduate School of Law, 2021)
With the occurrence of the COVID-19 pandemic, there have been many indicators among European Union Member States that undertakings are charging excessive prices. Therefore, one might wonder whether undertakings have the ...
Legal aspects of the activities of the European Union in the field of consumer protection and microeconomic analysis of consumer
(Riga Graduate School of Law, 2021)
The aim of this research is a comprehensive study of the legal aspects of the activities of the European Union in the field of consumer protection as one of the independent spheres of the internal policy of this integration ...