Fight against money laundering in the European Union

A tétel rövid nézete
dc.contributor.advisorPápai-Tarr, Ágnes
dc.contributor.authorMargitics, István
dc.contributor.departmentDE--Állam- és Jogtudományi Karhu_HU
dc.date.accessioned2015-01-16T09:08:01Z
dc.date.available2015-01-16T09:08:01Z
dc.date.created2015-01-14
dc.description.abstractThe aim of this thesis is to attempt analyse and examine the development of the anti-money laundering and counter-terrorism financing (AML/CTF) regulations in the European Union, which purpose would not be reachable without the observation of the whole phenomenon out of Europe and the review of the history of AML/CTF laws world-wide, in particular the United States of America.hu_HU
dc.description.courseL.LMhu_HU
dc.description.degreeMSc/MAhu_HU
dc.format.extent57hu_HU
dc.identifier.urihttp://hdl.handle.net/2437/204251
dc.language.isoenhu_HU
dc.subjectmoney laundering, terrorism financinghu_HU
dc.subject.dspaceDEENK Témalista::Jogtudományhu_HU
dc.titleFight against money laundering in the European Unionhu_HU
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Gyűjtemények
Hallgatói dolgozatok (Állam- és Jogtudományi Kar)