Bc. Matej Auxt
Master's thesis
Boj bánk proti financovaniu terorizmu
Combating the Financing of Terrorism by Banks
Abstract:
Combatting terrorism financing or effort to prevent terrorist organizations from obtaining financial resources is an integral part of effective combating terrorism itself. Suppression of terrorism financing is usually connected to suppression of money laundering because of characteristic similarities between these illegal activities. Significant development of combating of terrorism financing started …moreAbstract:
Boj proti financovaniu terorizmu, čiže snaha o znemožnenie získavania finančných prostriedkov v prospech teroristických organizácií je neoddeliteľným prvkom efektívneho boja proti samotnému terorizmu. Potláčanie financovania terorizmu sa uskutočňuje väčšinou v spojitosti s potláčaním legalizácie výnosov z trestnej činnosti nakoľko ide o charakterovo veľmi podobné nezákonné aktivity. K významnému rozvoju …more
Language used: Slovak
Date on which the thesis was submitted / produced: 26. 4. 2013
Identifier:
https://is.ambis.cz/th/i1f68/
Thesis defence
- Date of defence: 5. 6. 2013
- Supervisor: Ing. Zbyněk Kalabis
- Reader: JUDr. Petr Scholz, Ph.D.
Citation record
Full text of thesis
Contents of on-line thesis archive
Published in Theses:- světu
Other ways of accessing the text
Institution archiving the thesis and making it accessible: Vysoká škola regionálního rozvoje a Bankovní institut – AMBISBanking Institute/College of Banking
Master programme / field:
Economics and Management / Finance