k 2012

AML procedures in financial institutions - suggestions for changes

SCHLOSSBERGER, Otakar

Basic information

Original name

AML procedures in financial institutions - suggestions for changes

Authors

Edition

Law Tech Europe Congeress, 2012

Other information

Language

English

Type of outcome

Presentations at conferences

Field of Study

50200 5.2 Economics and Business

Country of publisher

Czech Republic

Confidentiality degree

is not subject to a state or trade secret

Organization unit

University of Finance and Administration

Tags

Tags

International impact
Changed: 1/10/2013 15:55, Mgr. Eva Lebedová