The work includes a theoretical definition, ways and methods of money laundering, Czech and International anti money laundering (AML) law. The second part is devoted to the fight against money laundering. It describes the main AML organizations. And as an example is given the program of one banking institution.
| Identifer | oai:union.ndltd.org:nusl.cz/oai:invenio.nusl.cz:75687 |
| Date | January 2010 |
| Creators | Chýlová, Jana |
| Contributors | Králíček, Vladimír, Molín, Jan |
| Publisher | Vysoká škola ekonomická v Praze |
| Source Sets | Czech ETDs |
| Language | Czech |
| Detected Language | English |
| Type | info:eu-repo/semantics/masterThesis |
| Rights | info:eu-repo/semantics/restrictedAccess |
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