Browsing Rīgas Juridiskā augstskola / Riga Graduate School of Law by Subject "Anti-money laundering"
Now showing items 1-9 of 9
-
Analysis of the evolution of the EU regulatory approach on virtual assets
(Riga Graduate School of Law, 2022)The technological advancements of virtual assets are growing exponentially in numbers now providing better security and enhanced privacy for its users. Furthermore, users may scramble and tumble virtual assets disguising ... -
A comparative analysis of the banking sector compliance in tracking of transactions with pursuit of preventing money laundering in the EU and US, analysing the 5th directive and the BSA (Bank Secrecy Act) of the US
(Riga Graduate School of Law, 2023)The objective of this thesis is to assess critically the development of anti-money laundering ("AML") and counter-terrorist financing ("CTF") legislation frameworks in the European Union ("EU") and the United States in ... -
Comparative analysis of the customer identification and due diligence in the financial system in the Republic of Latvia and the Russian Federation
(Riga Graduate School of Law, 2022)Nowadays, to prevent money laundering and terrorism financing customer due diligence and customer identification play crucial roles in the banking sector. The purpose of the bachelor thesis is to unfold the vulnerabilities ... -
Comparison of the national AML/CTF laws of the Republic of Latvia and the United Kingdom
(Riga Graduate School of Law, 2023)The purpose of this thesis is to compare and find the core differences in the national anti-money laundering and counter terrorism financing legal frameworks of the Republic of Latvia and the United Kingdom using the ... -
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 ... -
The effectiveness of the legislation aimed at combating legalization of illegally obtained funds in Latvia based on the FATF methodology and comparison with practice in Finland
(Riga Graduate School of Law, 2023)Money laundering is a threat for economic stability, the rule of law, and societal well-being. This thesis examines the effectiveness of anti-money laundering legislation in Latvia by comparing it to Finland, a country ... -
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 ... -
Risk-based approach in the European anti-money laundering legislation: origins, benefits, and implications
(Riga Graduate School of Law, 2018)The major objective of the thesis is identifying the benefits and implications of the risk-based approach under the Third and the Fourth Anti-Money Laundering Directives. Thesis aims to discover why did the European AML ...