Theses on a related topic (having the same keywords):
legalizace vynosu z trestne cinnosti, aml zakon, podezrely obchod, financni analyticky urad, money laundering, anti-money laundering measures, suspicious transaction, prani spinavych penez, opatreni proti legalizaci vynosu z trestne cinnosti, oznameni podezreleho obchodu, offshore, danovy raj\legalization of proceeds of criminal activity, aml law, suspicious transaction notification, financial analytical office, tax haven.Keywords ordered alphabetically | Keywords ordered by occurrence rate
51.
Vojtová, Kateřina
Faculty: AMBIS University
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager, Banking Manager, Banking Manager)
Bachelor's thesis defence: Hotovostní platební styk | Theses on a related topic
Faculty: AMBIS University
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management (combination/specialization: Banking Manager, Banking Manager, Banking Manager)
Bachelor's thesis defence: Hotovostní platební styk | Theses on a related topic
52.
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