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National Repository of Grey Literature

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Money Laundering Holuša, Petr ; Schlossberger, Otakar (advisor) This bachelor thesis deals with the money laundering and is divided into three parts. The first part includes international and czech law regulation of this issue. Following part of the theory defines money laundering methods and their launderers. In the final part I compare the success of an investigation of suspicious transactions in the selected countries. Detailed record

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