Anti-money laundering: civil liability of banks vis-a-vis their customers
Date
2018
Authors
Lazdiņš, Andris
Journal Title
Journal ISSN
Volume Title
Publisher
Riga Graduate School of Law
Abstract
In this master’s thesis the nearly unexamined topic of the civil liability of banks vis-à-vis their customers for improper application of anti-money laundering measures in the Latvian perspective is explored. The findings and conclusions of this thesis will be relevant in Latvia from both the point of view of theoretical analysis and practical applicability.
Description
Keywords
Research Subject Categories::LAW/JURISPRUDENCE::Financial law , Banking law , Latvia