Browsing RJA Maģistra darbi / RGSL Master's Thesis by Author "Zvejnieks, Ričards"
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Ambiguities surrounding the fifth anti-money laundering directive of the European Union in relation to trusts
Zvejnieks, Ričards (Riga Graduate School of Law, 2020)The main objective of this Thesis is to identify and analyze the ambiguities surrounding the 5AMLD in relation to trusts and similar legal arrangements, to assess whether the identified ambiguities weaken the ability to ...