Theses on a related topic (having the same keywords):
act no. 253/2008 coll. against money laundering, aml, aml act, money laundering, zakon c. 253/2008 sb.proti prani spinavych penez, aml zakon, prani spinavych penezKeywords ordered alphabetically | Keywords ordered by occurrence rate
1.
Čermáková, Jitka Karin
Faculty: CEVRO University
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: Commercial Law Relations / Commercial Law Relations
Master's thesis defence: Efektivní nastavení opatření v rámci boje proti legalizaci výnosů z trestné činnosti (AML/CFT) | Theses on a related topic
Faculty: CEVRO University
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: Commercial Law Relations / Commercial Law Relations
Master's thesis defence: Efektivní nastavení opatření v rámci boje proti legalizaci výnosů z trestné činnosti (AML/CFT) | Theses on a related topic
2.
Lapshina, Alexandra
Faculty: CEVRO University
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Commercial Law Relations / Commercial Law Relations
Master's thesis defence: Novela AML zákona: problematické otázky | Theses on a related topic
Faculty: CEVRO University
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Commercial Law Relations / Commercial Law Relations
Master's thesis defence: Novela AML zákona: problematické otázky | Theses on a related topic