Year: 2020
Type: conference-paper
Abstract: The number of offences related to money laundering continues to grow recently. In Latvia, the prevention of money laundering is relatively new in terms of laws and legal practices. This work is based on a study of the composition of a criminal offence committed in the legalization of proceeds, an analysis of the objective and subjective features of Article 195 of the Criminal Law, as well as an examination of the concept of money laundering. The work also explores the essential preconditions for the prevention and combating of money laundering of documents issued by international organizations, as well as the conformity of the Latvian legal base with the requirements of international organizations in this regard.
Author: Ina Streļča
Institution: Rezekne Academy of Technologies
Language: English
Subfield: Sociology and Political Science
Field: Social Sciences
Domain: Social Sciences
Open Access status: bronze
OpenAlex ID: W4313464908