Original title: Činnost poskytovatelů platebních služeb při potlačení legalizace výnosů z trestné činnosti a financování terorizmu
Translated title: Activities of providers of financial services regarding the suppression of legalization of crime proceeds and terrorism funding
Authors: Auxt, Matej ; Kotáb, Petr (advisor) ; Kohajda, Michael (referee)
Document type: Master’s theses
Year: 2015
Language: slo
Abstract: [eng] [cze]

Keywords: money laundering; payment services; terrorism financing; financování terorismu; legalizace výnosů z trestné činnosti; platební služby

Institution: Charles University Faculties (theses) (web)
Document availability information: Available in the Charles University Digital Repository.
Original record: http://hdl.handle.net/20.500.11956/68110

Permalink: http://www.nusl.cz/ntk/nusl-337246


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 2017-06-19, last modified 2022-03-04


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