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...
Na minha lista:
| Autor principal: | |
|---|---|
| Outros Autores: | |
| Formato: | Capítulo de Livro |
| Idioma: | inglês |
| Assuntos: | |
| Tags: |
Sem tags, seja o primeiro a adicionar uma tag!
|
Registos relacionados: 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