The Purpose and Limits of Anti-Money Laundering Authority (AMLA) Guidelines in Preventing Money Laundering and Terrorist Financing
By: Liene Neimane
Authors
Ph.D. The Team of the Office of Sworn Advocates “Neimane & Partners”, Riga, Latvia
DOI: https://doi.org/10.25143/socr.2026.013 | Journal eISSN: 2256-0548
Language: English
Page range: 10 - 18
Published on: Sep 29, 2026
Published by: Riga Stradins University
In partnership with: Paradigm Publishing Services
Publication frequency: 3 issues per year
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© 2026 Liene Neimane, published by Riga Stradins University
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 License.