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Praní špinavých peněz a jeho prevence / Money laundering and its prevention

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.

Identiferoai:union.ndltd.org:nusl.cz/oai:invenio.nusl.cz:75687
Date January 2010
CreatorsChýlová, Jana
ContributorsKrálíček, Vladimír, Molín, Jan
PublisherVysoká škola ekonomická v Praze
Source SetsCzech ETDs
LanguageCzech
Detected LanguageEnglish
Typeinfo:eu-repo/semantics/masterThesis
Rightsinfo:eu-repo/semantics/restrictedAccess

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