Ambiguities in measures to combat money-laundering in the European Union

Simple item page
dc.contributor.advisorSelga, Ēriks Kristiāns
dc.contributor.authorZvejnieks, Ričards
dc.contributor.otherRiga Graduate School of Law
dc.date.accessioned2019-04-04T09:14:31Z
dc.date.available2019-04-04T09:14:31Z
dc.date.issued2018
dc.description.abstractMoney laundering poses a great threat to the financial system of the EU, therefore, effective measures must be in place to protect the financial system. This research establishes that the measures provided by the EU in the 4AMLD contain ambiguities disturbing the protection of the financial system. Such ambiguities are the unclear risk assessment that has to be conducted before carrying out customer due diligence; challenges to the principle of legal certainty and vague phrases contained in the provisions dealing with the transparency of beneficial owners; and unclear exemptions from lawyers’ obligation to report, thus challenging the legal professional privilege.en_US
dc.identifier.urihttps://dspace.lu.lv/dspace/handle/7/46531
dc.language.isoengen_US
dc.publisherRiga Graduate School of Lawen_US
dc.rightsinfo:eu-repo/semantics/restrictedAccessen_US
dc.subjectResearch Subject Categories::LAW/JURISPRUDENCE::Other law::European lawen_US
dc.subjectMoney launderingen_US
dc.titleAmbiguities in measures to combat money-laundering in the European Unionen_US
dc.typeinfo:eu-repo/semantics/bachelorThesisen_US
Files
Collections
RJA Bakalaura darbi / RGSL Bachelor Thesis