Bc. Vladislav Khizhov
Master's thesis
Money laundering and Ethical banking
Money laundering and Ethical banking
Abstract:
Souhrn Tato diplomová práce má teoretickou povahu studie, protože dnes nemůžeme mluvit o existenci existující soudní nebo dokonce rozsáhlé vyšetřovací praxe v oblasti trestných činů v Rusku. Důvody k tomu zahrnují složitost dokazování subjektivní stránky trestného činu, složitost dokazování původu trestného činu z trestné činnosti, řada nedostatků stávající legislativy a rovněž všeobecná nepřipravenost …moreAbstract:
Abstract This master's thesis has the theoretical nature of the study, because today we can not talk about the existence in Russia of the existing judicial or even extensive investigative practice on the subject of crimes. The reasons for this include the complexity of proving the subjective side of the crime, the complexity of proving the origin of the crime from criminal activity, a number of shortcomings …more
Language used: English
Date on which the thesis was submitted / produced: 12. 4. 2018
Identifier:
https://is.vsfs.cz/th/fjx1y/
Thesis defence
- Date of defence: 7. 6. 2018
- Supervisor: doc. Giuseppe Maiello, Ph.D.
- Reader: Ing. Jiří Šnajdar
Full text of thesis
Contents of on-line thesis archive
Published in Theses:- všem autentizovaným
Other ways of accessing the text
Institution archiving the thesis and making it accessible: Vysoká škola finanční a správníUniversity of Finance and Administration
Master programme / field:
Economics and Management / Marketing Communication
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