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Money Laundering Issues and Recent Trends Cover

Money Laundering Issues and Recent Trends

Socrates. Rīga Stradiņš University Faculty of Law Electronic Scientific Journal of Law.
Volume 2022 (2022): Issue 2-23 (September 2022)
By: Liene Neimane  
Open Access
|Sep 2022

Authors

Liene Neimane

neimane@neimanepartners.com

The team of the office of sworn advocates “Neimane & “Partners”, Latvia
DOI: https://doi.org/10.25143/socr.23.2022.2.096-110 | Journal eISSN: 2256-0548
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Language: English
Page range: 96 - 110
Published on: Sep 30, 2022
Published by: Riga Stradins University
In partnership with: Paradigm Publishing Services
Publication frequency: 3 issues per year
Keywords:
anti-money laundering,
money laundering
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

© 2022 Liene Neimane, published by Riga Stradins University
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 License.

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