Browsing RJA Maģistra darbi / RGSL Master's Thesis by Subject "Anti-money laundering"
Now showing items 1-3 of 3
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Conflict between anti-money laundering legal provisions and fundamental rights
(Riga Graduate School of Law, 2023)The conflict between anti-money laundering law (the “AML”), as the objective of general interest, and the right to private and family life and data protection, as the fundamental rights, (the “conflict”) has intensified ... -
Definition of the term “ultimate beneficial owner” within the scope of European anti money laundering legislation and sanctions legislation currently applicable in the European Union on the Russian Federation
(Riga Graduate School of Law, 2023)The term “beneficial owner” plays a critical role within the compliance area in the European Union- both Anti Money Laundering and Sanctions. Thus the author is aiming to research what is the definition of the term “ultimate ... -
Implementing anti-money lаundering regulаtions in the decentralized cryptocurrency industry: challengеs, implicаtions, аnd solutions
(Riga Graduate School of Law, 2023)This thеsis exаminеs the effective implementаtion of Anti-Money Lаundering regulаtions in the decentralized аnd global cryptocurrency industry. It addrеssеs the unique challengеs posed by the decentralized nаture of ...