6533b871fe1ef96bd12d1e2b
RESEARCH PRODUCT
Anti-money laundering: civil liability of banks vis-a-vis their customers
Andris Lazdiņšsubject
Banking lawLatvia:LAW/JURISPRUDENCE::Financial law [Research Subject Categories]description
In this master’s thesis the nearly unexamined topic of the civil liability of banks vis-à-vis their customers for improper application of anti-money laundering measures in the Latvian perspective is explored. The findings and conclusions of this thesis will be relevant in Latvia from both the point of view of theoretical analysis and practical applicability.
| year | journal | country | edition | language |
|---|---|---|---|---|
| 2018-01-01 |