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
Anotácia:
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 …viac
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 …viac
 
 
Jazyk práce: English
Datum vytvoření / odevzdání či podání práce: 13. 12. 2022

Obhajoba závěrečné práce

  • Obhajoba proběhla 1. 2. 2023
  • Vedúci: Patrik Sieber
  • Oponent: Tanweer Ali

Citační záznam

Plný text práce

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Zveřejněno v Theses:
  • autentizovaným zaměstnancům ze stejné školy/fakulty
Jak jinak získat přístup k textu
Instituce archivující a zpřístupňující práci: Vysoká škola ekonomická v Praze
https://vskp.vse.cz/eid/88378