Have a personal or library account? Click to login
Proving the involvement of legal entities – credit institutions – in ‘stand-alone’ money-laundering cases Cover

Proving the involvement of legal entities – credit institutions – in ‘stand-alone’ money-laundering cases

Socrates. Rīga Stradiņš University Faculty of Law Electronic Scientific Journal of Law.
Volume 2023 (2023): Issue 1-27 (December 2023)
By: Mārtiņš Jansons  
Open Access
|Dec 2023

Download Article

Download the full article as a PDF file.

DOI: https://doi.org/10.25143/socr.27.2023.3.27-36 | Journal eISSN: 2256-0548
Journal RSS Feed
Language: English
Page range: 27 - 36
Published on: Dec 31, 2023
Published by: Riga Stradins University
In partnership with: Paradigm Publishing Services
Publication frequency: 3 issues per year
Keywords:
coercive measures,
indirect proof method,
‘stand-alone’
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

© 2023 Mārtiņš Jansons, published by Riga Stradins University
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 License.

Previous articleVolume 2023 (2023): Issue 1-27 (December 2023)Next article