title
Tegelike kasusaajate registri ülesanne rahapesu tõkestamisel
Money Laundering Prevention Using Ultimate Beneficial Ownership Register
author
Tellisaar, Liina
keywords
hoolsusmeetmed
kohustatud isikud
rahapesu
rahapesu tõkestamine
tegelike kasusaajate register
magistritööd
Fourth Anti-Money Laundering Directive
4 AMLD
due diligence
obligated persons
money laundering
anti-money laundering
beneficial ownership register
master's theses
supervisor
Maspanov, Iivi
defence date
05.06.2018
language
est
institution
Tallinna Tehnikaülikool
Tallinn University of Technology
faculty
Majandusteaduskond
School of Business and Governance
department / college
Ärikorralduse instituut
Department of Business Administration