Legalizace výnosů z trestné činnosti ve světle povinnosti identifikace a kontroly
Thesis title in Czech: | Legalizace výnosů z trestné činnosti ve světle povinnosti identifikace a kontroly |
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Thesis title in English: | Money laundering in the light of obligation of identification and due diligence |
Key words: | Legalizace výnosů z trestné činnosti, povinnost identifikace, povinnost kontroly. |
English key words: | Money laundering, customer identification, customer due diligence. |
Academic year of topic announcement: | 2018/2019 |
Thesis type: | diploma thesis |
Thesis language: | čeština |
Department: | Department of Financial Law and Finances (22-KFP) |
Supervisor: | doc. JUDr. Tomáš Sejkora, Ph.D. |
Author: | hidden - assigned and confirmed by the Study Dept. |
Date of registration: | 20.11.2018 |
Date of assignment: | 21.11.2018 |
Confirmed by Study dept. on: | 28.01.2020 |
Date and time of defence: | 28.01.2020 13:00 |
Venue of defence: | Právnická fakulta UK, nám. Curieových 7, Praha 1, 339, 339 |
Date of electronic submission: | 27.11.2019 |
Date of proceeded defence: | 28.01.2020 |
Opponents: | JUDr. Petr Kotáb, Ph.D. |