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Collection : The Scientific Journal Of Rezeknes Augstskola

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Academic Journal

PROBLEMS OF COMBATING MONEY LAUNDERING IN THE STATE BORDER GUARD

Authors : Kolendovičs, Andris

Subjects: law enforcement institution; money laundering; prevention

Source: BORDER SECURITY AND MANAGEMENT; Vol. 5 No. 10 (2024): BORDER SECURITY AND MANAGEMENT; 80-90 ; 2592-8503 ; 2592-849X

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Academic Journal

USING LEGAL ENTITY IDENTIFIER (LEI) ON BLOCKCHAIN FOR REDUCING MONEY LAUNDERING RISKS AT FINANCIAL INSTITUTIONS

Authors : Makhmudov, Makhmud

Subjects: LEI; blockchain; anti-money laundering

Source: Administrative and Criminal Justice; Vol. 1 No. 93 (2022): Administrative and Criminal Justice; 29-35 ; 2592-8422 ; 1407-2971

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Academic Journal

THE ROLE AND IMPORTANCE OF A COMPLIANCE OFFICER IN THE ACTIVITIES OF A FINANCIAL INSTITUTION IN ORDER TO PREVENT THE LEGALIZATION (LAUNDERING) OF CRIMINALLY ACQUIRED FUNDS AND THE FINANCING OF TERRORISM

Authors : Kalinina, Suzanna

Subjects: anti money laundering; recommendations; countermeasures

Source: Administrative and Criminal Justice; Vol 1, No 91 (2021): Administrative and Criminal Justice; 16-22 ; 2592-8422 ; 1407-2971

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Academic Journal

DEVELOPMENT OF UNIFIED PROCEDURES FOR FINANCIAL INSTITUTIONS IN ORDER TO PREVENT MONEY LAUNDERING AND TERRORISM FINANCING

Authors : Kalinina, Suzanna

Subjects: anti-money laundering; recommendations; countermeasures

Source: Administrative and Criminal Justice; Vol 2, No 87 (2019): Administrative and Criminal Justice; 141-149 ; 2592-8422 ; 1407-2971

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Academic Journal

THE CONCEPT OF MONEY LOUNDERING AND CONSTITUENT ELEMENTS THEREOF

Authors : Streļča, Ina

Subjects: legalization; money laundering; proceeds of crime

Source: INDIVIDUAL. SOCIETY. STATE. Proceedings of the International Student and Teacher Scientific and Practical Conference; 2020; 200-207 ; 2592-8457

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Academic Journal

A RISK-BASED CUSTOMS CONTROL SYSTEM IN FREE ZONES

Authors : Rudzitis, Normunds; Čevers, Aldis; Drubiņa, Dana

Subjects: Control model; customs control; free zones

Source: ENVIRONMENT. TECHNOLOGIES. RESOURCES. Proceedings of the International Scientific and Practical Conference; Vol. 4 (2024): Environment. Technology. Resources. Proceedings of the 15th International

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Academic Journal

ANALYSIS OF FALSE DOCUMENTS DETECTED AT THE BORDER CONTROL OF EUROPEAN UNION MEMBER STATES AND THE PROSPECTIVE METHODS FOR THE DETECTION OF COUNTERFEITS

Authors : Jupatova, Gaļina; Arbidane, Iluta; Mietule, Iveta

Subjects: external borders of the EU member states; false documents; FRONTEX

Source: BORDER SECURITY AND MANAGEMENT; Vol 3, No 8 (2020): BORDER SECURITY AND MANAGEMENT; 135-145 ; 2592-8503 ; 2592-849X

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