Anti-money laundering: external accountants as “gate-keepers” in money laundering schemes in Latvia

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dc.contributor.advisorZnotiņa, Ilze
dc.contributor.authorReinberga, Krista Zinaīda
dc.contributor.otherRiga Graduate School of Law
dc.date.accessioned2020-01-20T14:55:10Z
dc.date.available2020-01-20T14:55:10Z
dc.date.issued2019
dc.description.abstractThe main aim of the master’s thesis is to present an analysis of accountants’ involvement in money laundering schemes due to the lack of regulation on the profession. The research is based on the Financial Action Task Force (FATF) recommendations, different non-financial sector players and EU Member State policy comparison on accounting profession matters.en_US
dc.identifier.urihttps://dspace.lu.lv/dspace/handle/7/49588
dc.language.isoengen_US
dc.publisherRiga Graduate School of Lawen_US
dc.rightsinfo:eu-repo/semantics/restrictedAccessen_US
dc.subjectResearch Subject Categories::LAW/JURISPRUDENCE::Financial lawen_US
dc.subjectMoney launderingen_US
dc.subjectLatviaen_US
dc.titleAnti-money laundering: external accountants as “gate-keepers” in money laundering schemes in Latviaen_US
dc.typeinfo:eu-repo/semantics/masterThesisen_US
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