International regulation on money laundering and financing of terrorism and its national impact: the phenomenon of de-risking influencing the fundamental rights of natural persons

Luhamaa, Katre, juhendajaToomeoja, KerstiTartu Ülikool. Sotsiaalteaduste valdkondTartu Ülikool. ÕigusteaduskondTartu Ülikool2023-06-292023-06-292023https://hdl.handle.net/10062/91150engopenAccesshttp://creativecommons.org/licenses/by-nc-nd/4.0/anti-money launderingde-riskingbasic financial servicesfundamental rightsstate responsibilitymagistritöödvõrguväljaandedrahapesuterrorismtõkestaminepõhiõigusedriigivastutusInternational regulation on money laundering and financing of terrorism and its national impact: the phenomenon of de-risking influencing the fundamental rights of natural personsThesis