Home > Search Results: JUDr. Ing. Michal Radvan, Ph.D
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National Repository of Grey Literature 2 records found  Search took 0.00 seconds. 
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.
Detailed record
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.
Detailed record

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