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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 …more
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 …more
 

Keywords

Anti-Money Laundering Effectiveness Money laundering AML regulations

Keywords

Money laundering Effectiveness Anti-Money Laundering AML regulations
 
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

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https://vskp.vse.cz/eid/88378