title
Tegelike kasusaajate registri ülesanne rahapesu tõkestamisel
Money Laundering Prevention Using Ultimate Beneficial Ownership Register
author
Tellisaar, Liina
keywords
rahapesu
tõkestamine
magistritööd
Fourth Anti-Money Laundering Directive
4 AMLD
due diligence
obligated persons
money laundering
anti-money laundering
beneficial ownership register
master's theses
supervisor
Maspanov, Iivi
defence date
05.06.2018
language
est
institution
Tallinna Tehnikaülikool
Tallinn University of Technology
faculty
Majandusteaduskond
School of Business and Governance
department / college
Ärikorralduse instituut
Department of Business Administration