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National Repository of Grey Literature

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Methods of money laundering Šatanová, Martina ; Zetek, Pavel (advisor) Bachelor thesis deals with methods of money laundering, comparing their advantages and disadvantages. It contains descibtion of real cases, as aplication of this methods in practice. Furthermore , in this work is depictured activity of Institute for works of religion, which is suspected of money laundering. One chapter is dealing with situation in Czech republic. Detailed record

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