Risk-based approach in the European anti-money laundering legislation: origins, benefits, and implications
| dc.contributor.advisor | Linowski, Dirk | |
| dc.contributor.author | Kaplans, Jakovs | |
| dc.contributor.other | Riga Graduate School of Law | |
| dc.date.accessioned | 2019-03-07T13:02:19Z | |
| dc.date.available | 2019-03-07T13:02:19Z | |
| dc.date.issued | 2018 | |
| dc.description.abstract | 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 regime shift from the rule-based approach to the risk-based approach, as well as aims to identify which benefits and implications does the risk-based approach bring and analyses how does the transition to the risk-based approach affect customer identification. | en_US |
| dc.identifier.uri | https://dspace.lu.lv/dspace/handle/7/46451 | |
| dc.language.iso | eng | en_US |
| dc.publisher | Riga Graduate School of Law | en_US |
| dc.rights | info:eu-repo/semantics/restrictedAccess | en_US |
| dc.subject | Research Subject Categories::LAW/JURISPRUDENCE::Other law::European law | en_US |
| dc.subject | Anti-money laundering | en_US |
| dc.title | Risk-based approach in the European anti-money laundering legislation: origins, benefits, and implications | en_US |
| dc.type | info:eu-repo/semantics/bachelorThesis | en_US |