Impact of anti-money laundering regulations on art business in the European Union
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Автор
Reķe-Luste, Zane
Co-author
Riga Graduate School of Law
Advisor
Orlova, Jana
Дата
2018Metadata
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The thesis researches and analyses reasons, why is art market attractive for money laundering and a safe haven for dubious players. It also suggests that the laws should be changed to combat money laundering through art markets more effectively.