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items found: 5
1.
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
2.
Eesti krediidiasutuste roll kaubandussanktsioone vältinud ettevõtete tuvastamisel. The role of Estonian credit institutions in identifying companies that have avoided trade sanctions
Ots, Grete
27.05.2024
master's theses
3.
Krediidiasutuse õigus keelduda eraisikule maksekonto avamisest rahapesu ja terrorismi rahastamise ja võimalike õigusrikkumiste kahtluse korral. Right of a credit institution to open a payment account for an individual in case of suspicion of money laundering and terrorism financing and possible offences
Paukštite, Monika
04.06.2021
master's theses
4.
Eesti laenuturu kontsentratsiooni seos krediidiasutuste süsteemse riskipanusega. Estonian lending market concentration and its relationship with systemic risk exposure of credit institutions
Pikk, Henri
29.05.2023
master's theses
5.
Tegevuse edasiandmise käsitlus finantsvaldkonna õigusaktides. Analysis of outsourcing regulation in financial sector
Toonela, Triin
07.06.2019
master's theses
items found: 5
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