Theses on a related topic (having the same keywords):
legalizace vynosu z trestne cinnosti, financni analyticky urad, anti-money laundering measures, suspicious transaction, opatreni proti legalizaci vynosu z trestne cinnosti, suspicious transaction notification, podezrely obchod, money laundering, offshore, danovy raj\legalization of proceeds of criminal activity, tax haven., aml zakon, prani spinavych penez, oznameni podezreleho obchodu, aml law, financial analytical officeKeywords ordered alphabetically | Keywords ordered by occurrence rate
51.
Vorel, David
Faculty: AMBIS University
Year: 2006, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Finance and Economy of Local Authorities)
Master's thesis defence: Výklad problematiky bankovních obchodů | Theses on a related topic
Faculty: AMBIS University
Year: 2006, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance (combination/specialization: Finance and Economy of Local Authorities)
Master's thesis defence: Výklad problematiky bankovních obchodů | Theses on a related topic
