Browsing RJA Maģistra darbi / RGSL Master's Thesis by Author "Zapevalova, Alyona"
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The impact of money laundering on economic and human development of the countries
Zapevalova, Alyona (Riga Graduate School of Law, 2021)Within the past few decades, the concept of money laundering and effective anti-money laundering regime has attracted increased attention both from the academic and practitioners’ world. In addition, money laundering ...