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money-laundering - keyword
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items found: 2
1.
Kliendikontroll rahapesu ennetava meetmena Euroopa Liidu õiguslik raamistikus. Customer due diligence as a preventive measure against money laundering under European Union legal framework
Kozaj, Maria
08.06.2016
bachelor's theses
2.
Inimkaubandus kui rahapesu eelkuritegu ning selle tõkestamine läbi rahapesu ja terrorismi rahastamise tõkestamise meetmete. Trafficking of human beings as a predicate offence of money laundering and its prevention through anti-money laundering and combating the financing of terrorism measures
Kõima, Marii
06.06.2019
master's theses
items found: 2
1