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
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 …viacAbstract:
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
Identifikátor:
https://vskp.vse.cz/eid/88378
Obhajoba závěrečné práce
- Obhajoba proběhla 1. 2. 2023
- Vedúci: Patrik Sieber
- Oponent: Tanweer Ali
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Instituce archivující a zpřístupňující práci: Vysoká škola ekonomická v Prazehttps://vskp.vse.cz/eid/88378
Vysoká škola ekonomická v Praze
Master programme:
Management
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