Zobrazeno 1 - 10
of 32
pro vyhledávání: '"financování terorismu"'
Autor:
Magdičová, Taťana
Anti-money laundering and combating the financing of terrorism measures by securities broker Abstract The diploma thesis deals with the issue of money laundering and terrorist financing. The thesis is dedicated to this area, especially from the point
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od______2186::c8d6a1534600a2056899302e76407661
http://www.nusl.cz/ntk/nusl-456624
http://www.nusl.cz/ntk/nusl-456624
Autor:
Jiří NOVOTNÝ
Dne 20. července 2021 Evropská komise představila ambiciózní balíček legislativních návrhů na posílení pravidel EU pro boj proti praní špinavých peněz a financování terorismu (AML/CFT). Součástí balíčku je nejen návrh na vytvo
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::570df34f2a9e8e5ee48b74fd8625cab3
http://hdl.handle.net/11025/51616
http://hdl.handle.net/11025/51616
Autor:
Vuová, Huyen
Selected aspects of legal regulation of ultimate beneficial owners registration This thesis analyses the legal framework of the ultimate beneficial owners registration. The aim of this thesis is to provide an overal evaluation of the main objectives
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od______2186::5aa193a68d345ce5f8c053ee9101e6af
http://www.nusl.cz/ntk/nusl-512154
http://www.nusl.cz/ntk/nusl-512154
Autor:
Opl, Jakub
The diploma thesis deals with implementation of legal framework in fight against financing of terrorism and money-laundering in context of anonymous private financial institutition residing in the Czech Republic. Implementation is exercised on the ba
Externí odkaz:
http://www.nusl.cz/ntk/nusl-387164
Autor:
Gnědin, Arťom
Records of actual owners of limited liability companies and joint stock companies This diploma thesis deals with the records of actual owners of limited liability companies and joint stock companies. The aim of the thesis is to introduce the basics o
Externí odkaz:
http://www.nusl.cz/ntk/nusl-389759
Autor:
Roblová, Michaela
Money laundering and terrorist financing present major social problems that can negatively impact economic growth of both, the state and the households. The ever-increasing globalization and the trend of removing barriers to the free market make it h
Externí odkaz:
http://www.nusl.cz/ntk/nusl-389057
Autor:
Roblová, Michaela
Money laundering and terrorist financing present major social problems that can negatively impact economic growth of both, the state and the households. The ever-increasing globalization and the trend of removing barriers to the free market make it h
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od______2186::b2d30a5d48e0913f98dc27a931390b08
http://www.nusl.cz/ntk/nusl-389057
http://www.nusl.cz/ntk/nusl-389057
Autor:
Gnědin, Arťom
Records of actual owners of limited liability companies and joint stock companies This diploma thesis deals with the records of actual owners of limited liability companies and joint stock companies. The aim of the thesis is to introduce the basics o
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od______2186::b928e2ee5bd069da5dfa1a9ea3d4fe77
http://www.nusl.cz/ntk/nusl-389759
http://www.nusl.cz/ntk/nusl-389759
Autor:
Opl, Jakub
The diploma thesis deals with implementation of legal framework in fight against financing of terrorism and money-laundering in context of anonymous private financial institutition residing in the Czech Republic. Implementation is exercised on the ba
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od______2186::de2de6119f7c206af693f459bbc90be4
http://www.nusl.cz/ntk/nusl-387164
http://www.nusl.cz/ntk/nusl-387164
Autor:
Konovalova, Anna
For a better understanding of relevant issues, in the introduction of the thesis contains a brief historical excursus to that topic, and there are explained the general features of the process of legalization of proceeds from crime, including putting
Externí odkaz:
http://www.nusl.cz/ntk/nusl-346081