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The Impact of the Legalization of Criminally Obtained Funds on the Economy of Latvia Cover

The Impact of the Legalization of Criminally Obtained Funds on the Economy of Latvia

Socrates. Rīga Stradiņš University Faculty of Law Electronic Scientific Journal of Law.
Volume 2022 (2022): Issue 3-24 (December 2022)
By: Liene Neimane  
Open Access
|Dec 2022
DOI: https://doi.org/10.25143/socr.24.2022.3.041-061 | Journal eISSN: 2256-0548
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Language: English
Page range: 41 - 61
Published on: Dec 23, 2022
Published by: Riga Stradins University
In partnership with: Paradigm Publishing Services
Publication frequency: 3 issues per year
Keywords:
stand alone,
anti-money laundering,
money laundering and related issues
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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