title
Kliendikontroll rahapesu ennetava meetmena Euroopa Liidu õiguslik raamistikus
Customer due diligence as a preventive measure against money laundering under European Union legal framework
author
Kozaj, Maria
keywords
rahapesu tõkestamine
hoolsusmeetmed
riskipõhine lähenemisviis
riikliku taustaga isik
IV rahapesu tõkestamise direktiiv
bakalaureusetööd
anti-money laundering
customer due diligence
CDD
enhanced due diligence
EDD
risk-based approach
money-laundering
simplified due diligence
SDD
politically exposed person
PEP
financial crime
FATF
Fourth anti-money laundering directive
bachelor's theses
supervisor
Evas, Tatjana
defence date
08.06.2016
language
eng
rights
Lõputöö kättesaadav TTÜ arvutivõrgus
Accessible in TTÜ network
institution
Tallinna Tehnikaülikool
Tallinn University of Technology
faculty
Sotsiaalteaduskond
Faculty of Social Sciences
department / college
Õiguse instituut
Tallinn Law School
subunit
Tehnoloogiaõiguse õppetool
Chair of Law and Technology