Anti-money laundering: civil liability of banks vis-a-vis their customers
| dc.contributor.advisor | Znotiņa, Ilze | |
| dc.contributor.author | Lazdiņš, Andris | |
| dc.contributor.other | Riga Graduate School of Law | |
| dc.date.accessioned | 2018-11-07T12:23:53Z | |
| dc.date.available | 2018-11-07T12:23:53Z | |
| dc.date.issued | 2018 | |
| dc.description.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. | en_US |
| dc.identifier.uri | https://dspace.lu.lv/dspace/handle/7/45355 | |
| dc.language.iso | eng | en_US |
| dc.publisher | Riga Graduate School of Law | en_US |
| dc.rights | info:eu-repo/semantics/openAccess | en_US |
| dc.subject | Research Subject Categories::LAW/JURISPRUDENCE::Financial law | en_US |
| dc.subject | Banking law | en_US |
| dc.subject | Latvia | en_US |
| dc.title | Anti-money laundering: civil liability of banks vis-a-vis their customers | en_US |
| dc.type | info:eu-repo/semantics/masterThesis | en_US |