Browsing RJA Maģistra darbi / RGSL Master's Thesis by Author "Busarovs, Aleksejs"
Now showing items 1-1 of 1
-
Customer due diligence requirements, in the context of anti-money laundering regulations in Latvia.
Busarovs, Aleksejs (Riga Graduate School of Law, 2021)This thesis investigates the problem of Latvian banks’ discriminatory habits towards non-residents in the context of anti-money laundering (AML) regulations, a practice which could have a negative impact on direct foreign ...