Browsing RJA Maģistra darbi / RGSL Master's Thesis by Author "Burkāns, Viesturs"
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Analysis of the law on the prevention of money laundering and terrorism financing and law on International Sanctions and National Sanctions of the Republic of Latvia in relation to non-residents and non-entities and comparison with international requirements. Main problems and solutions
Martinova, Elena (Riga Graduate School of Law, 2019)The study examines the impact of changes in the Law on the Prevention of Money Laundering and Terrorism Financing and Law on International Sanctions and National Sanctions of the Republic of Latvia on non-residents and ...