This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.
7 Ways Banks Can Prevent Money Laundering. (2022). https://q5id.com/blog/7-ways-banks-can-prevent-money-laundering.2022https://q5id.com/blog/7-ways-banks-can-prevent-money-laundering.Search in Google Scholar
Anti-money laundering and banking supervision. (2023). https://www.bankingsupervision.europa.eu/press/speeches/date/2023/html/ssm.sp230629_1~5a3879b449.en.html.2023https://www.bankingsupervision.europa.eu/press/speeches/date/2023/html/ssm.sp230629_1~5a3879b449.en.html.Search in Google Scholar
Conference of the Parties. Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, CETS No. 198. (2021). https://rm.coe.int/c198-cop-2021-convention-and-conference-in-brief/1680a21e24.2021https://rm.coe.int/c198-cop-2021-convention-and-conference-in-brief/1680a21e24.Search in Google Scholar
Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds From Crime and On the Financing of Terrorism. (2005). https://likumi.lv/ta/id/203016.2005https://likumi.lv/ta/id/203016.Search in Google Scholar
Council of Europe Moneyval Fifth Round Mutual Evaluation Report on Latvia. (2018). p. 43. https://www.fid.gov.lv/images/Downloads/useful/MONEYVAL20188_5th-Round_MER-Latvia_LV.pdf.201843https://www.fid.gov.lv/images/Downloads/useful/MONEYVAL20188_5th-Round_MER-Latvia_LV.pdf.Search in Google Scholar
Decision of the Department of Civil Affairs of the Supreme Court of the Republic of Latvia in case No. SKC-7/2018. (2018). http://at.gov.lv/lv/judikatura/judikaturas-nolemumu-arhivs/civillietu-departaments/hronologiska-seciba?year=2018.2018http://at.gov.lv/lv/judikatura/judikaturas-nolemumu-arhivs/civillietu-departaments/hronologiska-seciba?year=2018.Search in Google Scholar
Decision of the England and Wales Court of Appeal in case R versus Anwoir EWCA Crim 1354. (2008). http://www.bailii.org/ew/cases/EWCA/Crim/2008/1354.html.2008http://www.bailii.org/ew/cases/EWCA/Crim/2008/1354.html.Search in Google Scholar
Decision of the General Meeting of Senators of the Criminal Affairs Department of the Senate of the Supreme Court of the Republic of Latvia. (2019). https://www.at.gov.lv/lv/tiesu-prakse/senatorukopsapulcu-lemumi/kriminallietu-departaments.2019https://www.at.gov.lv/lv/tiesu-prakse/senatorukopsapulcu-lemumi/kriminallietu-departaments.Search in Google Scholar
Directive (EU) 2018/1673 of the European Parliament and of the Council on combating money laundering through criminal law. (2018). https://eur-lex.europa.eu/legal-content/lv/TXT/?uri=CELEX%3A32018L1673.2018https://eur-lex.europa.eu/legal-content/lv/TXT/?uri=CELEX%3A32018L1673.Search in Google Scholar
Evaluation Report of the Latvian Phase 2 of the Working Group of the Organization for Economic Cooperation and Development on Combating Bribery in International Business Transactions. (2015). http://www.oecd.org/daf/anti-bribery/Latvia-Phase-2-Report-ENG.pdf.2015http://www.oecd.org/daf/anti-bribery/Latvia-Phase-2-Report-ENG.pdf.Search in Google Scholar
Explanatory Report to the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism. (2005). https://rm.coe.int/16800d3813%20101.paragr%C4%81fs.2005https://rm.coe.int/16800d3813%20101.paragr%C4%81fs.Search in Google Scholar
FATF Methodology “for Assessing Technical Compliance with the Fatf Recommendations and the Effectiveness of Aml/Cft Systems”. (2013). http://www.fatf-gafi.org/publications/mutualevaluations/documents/fatf-methodology.html.2013http://www.fatf-gafi.org/publications/mutualevaluations/documents/fatf-methodology.html.Search in Google Scholar
FATF President's Paper: Anti-money Laundering and Counter Terrorist Financing for Judges and Prosecutors. (2018). https://www.fatf-gafi.org/media/fatf/documents/reports/AML-CFT-Judges-Prosecutors.pdf.2018https://www.fatf-gafi.org/media/fatf/documents/reports/AML-CFT-Judges-Prosecutors.pdf.Search in Google Scholar
Indirect Method of Proof. Fiscal Information and Investigation Service of the Netherlands. (2019). https://www.amlc.eu/wp-content/uploads/2019/04/Money-Laundering-the-Indirect-Method-of-Proof-2019.pdf.2019https://www.amlc.eu/wp-content/uploads/2019/04/Money-Laundering-the-Indirect-Method-of-Proof-2019.pdf.Search in Google Scholar
Investigating Money-Laundering Cases: Providing Evidence in Stand-Alone Money Laundering Investigations – Indirect Evidence and Jurisprudential Analysis Methods in the Netherlands. Fiscal Information and Investigation Service of the Dutch Tax and Customs Administration. (2016). https://www.amlc.eu/wp-content/uploads/2019/04/Money-Laundering-the-Indirect-Method-of-Proof-2019.pdf.2016https://www.amlc.eu/wp-content/uploads/2019/04/Money-Laundering-the-Indirect-Method-of-Proof-2019.pdf.Search in Google Scholar
Juriss J. (2012). Money Laundering. Summary of the Doctoral Thesis: Latvian University. p. 9.JurissJ.2012Summary of the Doctoral Thesis: Latvian University.9Search in Google Scholar
Law of the Republic of Latvia: Competition Law. Latvijas Vestnesis, 158/160, 04.05.2000. (2000). https://likumi.lv/ta/id/5490.Law of the Republic of Latvia: Competition Law158/160, 04.05.2000.2000https://likumi.lv/ta/id/5490.Search in Google Scholar
Law of the Republic of Latvia: Criminal Procedure Law, Latvijas Vestnesis, 74, 11.05.2005. (2005). https://likumi.lv/ta/id/107820.Law of the Republic of Latvia: Criminal Procedure Law74, 11.05.2005.2005https://likumi.lv/ta/id/107820.Search in Google Scholar
Law of the Republic of Latvia: Law on the Prevention of Money Laundering and Financing of Terrorism and Proliferation. Latvijas Vestnesis, 116, 30.07.2008. (2008). https://likumi.lv/ta/id/178987.Law of the Republic of Latvia: Law on the Prevention of Money Laundering and Financing of Terrorism and Proliferation116, 30.07.2008.2008https://likumi.lv/ta/id/178987.Search in Google Scholar
Money Laundering in Latvia and the Baltics. (2021). https://delna.lv/wp-content/uploads/2021/08/ML_LV-Bs_082021_FINAL_research.pdf.2021https://delna.lv/wp-content/uploads/2021/08/ML_LV-Bs_082021_FINAL_research.pdf.Search in Google Scholar
Strada, K. (2002). The Problems of the Basic Concepts of the Theory of Proof in Criminal Proceedings. Summary of the Doctoral Dissertation. Riga. 136–140. https://dspace.lu.lv/dspace/handle/7/3603.StradaK.2002Summary of the Doctoral Dissertation. Riga.136140https://dspace.lu.lv/dspace/handle/7/3603.Search in Google Scholar
Strada-Rozenberga, K. (2002). Theory of Evidence in Criminal Proceedings, Riga: Turiba School of Business, p. 155.Strada-RozenbergaK.2002RigaTuriba School of Business155Search in Google Scholar
Strada-Rozenberga, K. (2019). Commentary on Article 127 of the Criminal Procedure Law, Commentaries on the Criminal Procedure Law. Part A. Riga: Latvijas Vestnesis, p. 435.Strada-RozenbergaK.2019Commentaries on the Criminal Procedure Law. Part A.RigaLatvijas Vestnesis435Search in Google Scholar
The Decision of the European Court of Human Rights in the Case Zschüschen v Belgium, (1 June 2017). https://hudoc.echr.coe.int/eng#{%22itemid%22:[%22001-174209%22]}.1June2017https://hudoc.echr.coe.int/eng#{%22itemid%22:[%22001-174209%22]}.Search in Google Scholar
The Role of the Banking Sector in Combating Money Laundering. (2003). https://www.bis.org/review/r030212f.pdf.2003https://www.bis.org/review/r030212f.pdf.Search in Google Scholar