title
Raamatupidamis- ja audiitorteenusepakkujad kui rahapesu tõkestamise ja sanktsioonide rakendamise kohustuslased
Accounting and Auditing Service Providers as Obliged Entities in Anti-Money Laundering and Sanctions Enforcement
author
Trepp, Helina
keywords
magistritööd
audiitorid
raamatupidajad
rahapesu tõkestamine
sanktsioonide rakendamine
masters theses
auditors
accountants
obliged entities
anti-money laundering
sanctions enforcement
supervisor
Vahtre, Ester
study program
Ärirahandus ja majandusarvestus
Finance and Accounting
defence date
28.05.2025
language
est
institution
Tallinna Tehnikaülikool
Tallinn University of Technology
faculty
majandusteaduskond
School of Business and Governance
department / college
ärikorralduse instituut
Department of Business Administration