Zobrazeno 1 - 2
of 2
pro vyhledávání: '"MISUSE OF PUBLIC FUNDS"'
Autor:
Petráček, Dominik
Criminal offence of subsidy fraud under Section 212 of the Criminal Code and damaging the financial interests of the EU (Section 260 of the Criminal Code) Abstract This thesis deals with the criminal offence of subsidy fraud under Section 212 of the
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od______2186::fe560b2c6100988e914427be3fb62816
http://www.nusl.cz/ntk/nusl-510925
http://www.nusl.cz/ntk/nusl-510925
Autor:
World Bank
Fiji has committed substantial resources to bringing its Anti-Money Laundering / combating the financing of terrorism (AML/CFT) system up to international standards. With the entry into force of the Financial Transactions Reporting Act (FTR Act) in J
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od______2456::92d7e9f7343b82ad63552dfa43475845
https://hdl.handle.net/10986/36677
https://hdl.handle.net/10986/36677