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| Risk-based approach in the European anti-money laundering legislation: origins, benefits, and implications | 531 |
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| janvāris 2024 | februāris 2024 | marts 2024 | aprīlis 2024 | maijs 2024 | jūnijs 2024 | jūlijs 2024 | augusts 2024 | septembris 2024 | oktobris 2024 | novembris 2024 | decembris 2024 | janvāris 2025 | februāris 2025 | marts 2025 | aprīlis 2025 | maijs 2025 | jūnijs 2025 | jūlijs 2025 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Risk-based approach in the European anti-money laundering legislation: origins, benefits, and implications | 4 | 10 | 13 | 16 | 26 | 10 | 18 | 8 | 14 | 6 | 7 | 4 | 18 | 8 | 17 | 18 | 16 | 30 | 1 |
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| Kaplans_Jakovs.pdf | 1652 |
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