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due diligence - keyword
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items found: 3
1.
Pangasaladuse avaldamise probleemid rahapesu tõkestamisel Eestis. Problems relates to the disclosure of banking secrets in the prevention of money laundering in Estonia
Green, Ervin
10.06.2015
master's theses
2.
Tegelike kasusaajate registri ülesanne rahapesu tõkestamisel. Money Laundering Prevention Using Ultimate Beneficial Ownership Register
Tellisaar, Liina
05.06.2018
master's theses
3.
Due diligence protsessi optimeerimisest ettevõtete ühinemisel ja ülevõtmisel. Optimization of Due Diligence in the Process of Merger and Acquisition. Об оптимизации процесса дью дилидженс при слиянии и поглощении компаний
Tšerkašina, Jana
16.01.2017
master's theses
items found: 3
1