Browsing by Author "Šaroun, Petr"
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Legalizace výnosů z trestné činnosti ve světle povinnosti identifikace a kontroly
Defence status: DEFENDEDŠaroun, Petr (Univerzita Karlova, Právnická fakulta, 2020)Date of defense: 28. 1. 2020Money laundering in the light of obligation of identification and due diligence Abstrakt Diploma thesis is focused on money laundering and some of the AML measures. Subject matter of this diploma thesis are two of those ...