Vývoj evropské úpravy proti zneužití legalizace výnosů z trestné činnosti
The purpose of my thesis is to record the development of the legal regulations focused on the fight against the legalisation of the proceeds of crime with particular emphasis on the regulation within the European Union. I have chosen this topic because of the recency of money laundering phenomenon a...
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| Format: | Dissertation |
| Language: | Czech |
| Published: |
2009
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| Online Access: | http://www.nusl.cz/ntk/nusl-274702 |