Strengthened EU Rules to Tackle Money Laundering and Terrorism Financing and their Implementation in Slovak Republic
Európska únia zaviedla nové pravidlá, ktorých cieľom je zhoršenie podmienok teroristických skupín a zločineckých organizácií, aby nemohli skryť svoje peniaze presunutím do európskych krajín. Definícia situácie v oblasti prevencie prania špinavých peňazí v slovenskom jazyku, analýza novej smernice EÚ...
Salvato in:
| Autore principale: | |
|---|---|
| Altri autori: | |
| Natura: | Capitolo di libro |
| Lingua: | inglese |
| Soggetti: | |
| Tags: |
Nessun Tag, puoi essere il primo ad aggiungerne!!
|
Documenti analoghi: Strengthened EU Rules to Tackle Money Laundering and Terrorism Financing and their Implementation in Slovak Republic
- <The> New Technologies and the Fight Against Money Laundering and the Terrorism Financing
- Money Laundering and Terrorism Financing from the Perspective of Islamic Banking
- An Innovative Approach to Evaluate the Effectiveness of Combating Money Laundering
- Ensuring Financial System Sustainability: Combating Hybrid Threats through Anti-Money Laundering and Counter-terrorist Financing Measures
- Macroeconomic Implications of Money Laundering
- Reference guide to anti-money laundering and combating the financing of terrorism second edition and supplement on special recommendation IX