Original title: Evidence skutečných majitelů společnosti s ručením omezeným a akciové společnosti
Translated title: Records of actual owners of limited liability companies and joint stock companies
Authors: Gnědin, Arťom ; Čech, Petr (advisor) ; Elek, Štefan (referee)
Document type: Master’s theses
Year: 2018
Language: cze
Abstract: [cze] [eng]

Keywords: actual owner; AML; anti-money laundering; CFT; combating the financing of terrorism; joint stock companies; limited liability companies; Records of actual owners; akciová společnost; boj proti praní peněz a financování terorismu; Evidence skutečných majitelů; skutečný majitel; společnost s ručením omezeným

Institution: Charles University Faculties (theses) (web)
Document availability information: Available in the Charles University Digital Repository.
Original record: http://hdl.handle.net/20.500.11956/103569

Permalink: http://www.nusl.cz/ntk/nusl-389759


The record appears in these collections:
Universities and colleges > Public universities > Charles University > Charles University Faculties (theses)
Academic theses (ETDs) > Master’s theses
 Record created 2018-11-15, last modified 2022-03-04


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