Following the money: The phenomena of money laundering and the current regulations in the EU – Rajeev Kuttan Nair
Rajeev Kuttan Nair
Diplomová práce
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
Anotace:
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 …víceAbstract:
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 …více
Jazyk práce: angličtina
Datum vytvoření / odevzdání či podání práce: 13. 12. 2022
Identifikátor:
https://vskp.vse.cz/eid/88378
Obhajoba závěrečné práce
- Obhajoba proběhla 1. 2. 2023
- Vedoucí: Patrik Sieber
- Oponent: Tanweer Ali
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Plný text práce
Obsah online archivu závěrečné práce
Zveřejněno v Theses:- autentizovaným zaměstnancům ze stejné školy/fakulty
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Instituce archivující a zpřístupňující práci: Vysoká škola ekonomická v Prazehttps://vskp.vse.cz/eid/88378
Vysoká škola ekonomická v Praze
Magisterský studijní program:
Management
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