Home > Search Results: keywords:"Finanční akční výbor proti praní špinavých peněz"
Search:
Search Tips :: Advanced Search
Search collections:
Sort by: Display results: Output format:
National Repository of Grey Literature 1 records found  Search took 0.00 seconds. 
Legislation and sactions of money laundering in European Union
 Havlová, Berenika ; Grmelová, Nicole (advisor) ; Žák, Květoslav (referee)
The bachelor thesis is focused on legislation of money laundering in European Union. The work is divided into 4 parts - first chapter is devoted to legislation of money laundering outside the EU, second chapter is concentrated on European legislation concerning this topic. Then there is a system of sanctions and penalties for money laundering in general and those of 3 selected EU member countries described in the third chapter. The practice of European court of Justice is shown on specific judgements as a practical part of this thesis in last chapter. The aim of this thesis is to answer a question of whether the European Union is successful in fight against money laundering.
Detailed record

Interested in being notified about new results for this query?
Subscribe to the RSS feed.
Digital Repository :: Search :: Submit :: Personalize :: Help
Powered by Invenio v1.1.2
Maintained by admin.invenio@techlib.cz
This site is also available in the following languages:
Česky  English