title
Viienda rahapesuvastase direktiivi rakendamise ärianalüüs
Business analysis for the fifth anti-money laundering directiv
author
Pärnik, Edith
keywords
rahapesu
bachelor's theses
ärianalüüs
bakalaureusetööd
business analysis
anti-money laundering
beneficial owner
Fifth Anti-Money Laundering Directive
beneficial ownership register
supervisor
Artma, Tambet
Švartsmann, Inna
defence date
18.01.2022
language
est
institution
Tallinna Tehnikaülikool
Tallinn University of Technology
faculty
Infotehnoloogia teaduskond
Scool of Information Technologies
department / college
Tarkvarateaduse instituut
Department of Software Science