Auflistung RJA Bakalaura darbi / RGSL Bachelor Thesis Nach Schlagwort "Anti-money laundering"
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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 ... -
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 ... -
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 ...