Following the money: The phenomena of money laundering and the current regulations in the EU – Rajeev Kuttan Nair
Rajeev Kuttan Nair
Master's thesis
Following the money: The phenomena of money laundering and the current regulations in the EU
Following the money: The phenomena of money laundering and the current regulations in the EU
Abstract:
The integrity, efficiency, reputation, and stability of society—particularly with reference to the financial system—are all clearly at risk from money laundering activities. The need for effective regulations on this matter is at an all time high. Over the past few decades, nations from all over the globe have teamed up to fight money laundering, which has had an influence on criminal organizations …moreAbstract:
The integrity, efficiency, reputation, and stability of society—particularly with reference to the financial system—are all clearly at risk from money laundering activities. The need for effective regulations on this matter is at an all time high. Over the past few decades, nations from all over the globe have teamed up to fight money laundering, which has had an influence on criminal organizations …more
Language used: English
Date on which the thesis was submitted / produced: 13. 12. 2022
Identifier:
https://vskp.vse.cz/eid/88378
Thesis defence
- Date of defence: 1. 2. 2023
- Supervisor: Patrik Sieber
- Reader: Tanweer Ali
Citation record
ISO 690-compliant citation record:
NAIR, Rajeev Kuttan. \textit{Following the money: The phenomena of money laundering and the current regulations in the EU}. Online. Master's thesis. Praha: University of Economics, Prague. 2022. Available from: https://theses.cz/id/d7mpo1/.
Full text of thesis
Contents of on-line thesis archive
Published in Theses:- autentizovaným zaměstnancům ze stejné školy/fakulty
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Institution archiving the thesis and making it accessible: Vysoká škola ekonomická v Prazehttps://vskp.vse.cz/eid/88378
Vysoká škola ekonomická v Praze
Master programme:
Management
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