Theses on a related topic (having the same keywords):
rusko, fatf. money laundering, criminal activities, fatf, un., illicit assets, usa, osn, russia, prani spinavych penez, ilegalni aktiva, trestne cinnosti, boj proti prani spinavych penez, anti-money launderingKeywords ordered alphabetically | Keywords ordered by occurrence rate
151.
Zhakupbayev, Marat
Faculty: AMBIS University
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management in English
Bachelor's thesis defence: The Payment System in Chosen Post-Soviet Countries | Theses on a related topic
Faculty: AMBIS University
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management in English
Bachelor's thesis defence: The Payment System in Chosen Post-Soviet Countries | Theses on a related topic
152.
Zhupan, Ivanna
Faculty: AMBIS University
Year: 2025, studies completed, degree conferred: Mgr.
Programme/field: International and Diplomatic Studies / International and Diplomatic Studies
Master's thesis defence: Ruská geopolitika a jej vplyv na východnú Európu | Theses on a related topic
Faculty: AMBIS University
Year: 2025, studies completed, degree conferred: Mgr.
Programme/field: International and Diplomatic Studies / International and Diplomatic Studies
Master's thesis defence: Ruská geopolitika a jej vplyv na východnú Európu | Theses on a related topic