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The Purpose and Limits of Anti-Money Laundering Authority (AMLA) Guidelines in Preventing Money Laundering and Terrorist Financing Cover

The Purpose and Limits of Anti-Money Laundering Authority (AMLA) Guidelines in Preventing Money Laundering and Terrorist Financing

Socrates.
Volume 2026 (2026): Issue 2-35 (May 2026)
By:   
Open Access
|Sep 2026
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DOI: https://doi.org/10.25143/socr.2026.013 | Journal eISSN: 2256-0548
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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
Keywords:
Anti-Money Laundering Authority,
AMLA guidelines,
supervisory convergence,
risk-based approach
Related subjects:
Law,
International law, foreign law, comparative law,
International law, foreign law, comparative law, other,
Public law,
Public law, other,
Criminal law,
Criminal law, other

© 2026 Liene Neimane, published by Riga Stradins University
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 License.

Volume 2026 (2026): Issue 2-35 (May 2026)
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