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Scope of definition of beneficial owner in the European Union anti money laundering directives and Latvian national laws
(Riga Graduate School of Law, 2021)
This thesis researches reviews the problem that has been defined in the following way “What are the neccesary requirements for a person to be identified as the Beneficial Owner within the scope of Anti Money Laundering ...
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 ...