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Proposal of Internal Measures in a Bank to Prevent Legalization of Illegal Activity
Šulcová, Eva ; JUDr. Ing. Michal Radvan, Ph.D (referee) ; Zeman, Václav (advisor)
The bachelor`s thesis concerns the issue of legalization of proceeds of illegal activity and terrorist financing in relation to banking services provided within the Czech Republic jurisdiction. From statutory duties of a bank the thesis focuses on the question of risky clients and question of politically exposed persons and specific way of the approach towards such clients.

National Repository of Grey Literature : 13 records found   previous11 - 13  jump to record:
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2 Šulcová, Eva, psychologie
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