title
Finantsasutuste rakendatavatest rahapesu tõkestamise põhimõtetest ja eeskirjadest tulenevad menetlusküsimused
Procedural questions arising from the AML policies and regulations implemented by financial institutions
author
Schwarzkopf, Alex
keywords
magistritööd
master's theses
anti-money laundering
transparency
rahapesu
supervisor
Solarte Vasquez, Maria Claudia
defence date
03.06.2022
language
eng
institution
Tallinna Tehnikaülikool
Tallinn University of Technology
faculty
Majandusteaduskond
School of Business and Governance
department / college
Õiguse instituut
Department of Law