Protection of the national financial system from the money laundering and terrorism financing

Código QR

Protection of the national financial system from the money laundering and terrorism financing

Guardado en:

Detalles Bibliográficos
Autores principales:	Marek Kordík, Lucia Kurilovská
Formato:	article
Lenguaje:	EN
Publicado:	Entrepreneurship and Sustainability Center 2017
Materias:	Environmental sciences GE1-350 Technological innovations. Automation HD45-45.2
Acceso en línea:	https://doaj.org/article/84c8de27618c469bb4d4fe14d96062e5
Etiquetas:	Agregar Etiqueta Sin Etiquetas, Sea el primero en etiquetar este registro!

Ejemplares similares

Intra group compliance agreement as a tool to manage the risks in the daughter companies
por: Marek Kordík, et al.
Publicado: (2018)

Content of a Intra Group Compliance Agreement as a risk mitigating factor
por: Marek Kordík, et al.
Publicado: (2019)

Financial analysis of innovative forms of money
por: Jana Šimonová, et al.
Publicado: (2019)

Financing of young knowledge-based companies after the financial crisis: the case of Kazakhstan
por: Gulzhan Isatayeva, et al.
Publicado: (2019)

The impact of Islamic bank financing on business
por: Sri Herianingrum, et al.
Publicado: (2019)

Major sources of financing investment projects
por: Baglan Aimurzina, et al.
Publicado: (2019)

Efficient portfolio composition of Indonesian Islamic bank financing
por: Nisful Laila, et al.
Publicado: (2019)

An evaluation of knowledge management system's components and its financial and non-financial implications
por: André Luhn, et al.
Publicado: (2017)

The impact of the publication of non-financial statements on the financial performance of companies with the identification of intersectoral features
por: Alex Borodin, et al.
Publicado: (2019)

Direct subsidies and compensation funds in financing of universal postal services
por: Leszek Borowiec
Publicado: (2021)

The impact of financial management on innovation
por: Marcus Illmeyer, et al.
Publicado: (2017)

The financial development and the real estate market in Vietnam: a study in case of the global financial crisis
por: My-Linh Thi Nguyen, et al.
Publicado: (2020)

Dysfunctions of the process of managing finance in Polish communes - the perspective of management sciences
por: Artur Jacek Kożuch
Publicado: (2020)

Implementation of the Republican budget and assessment of agricultural financing: a case study
por: Gulzhan B. Utibayeva, et al.
Publicado: (2019)

Micro finance in sharia rural banks in Indonesia: a case study
por: Neneng Nurhasanah, et al.
Publicado: (2020)

The effect of corporate governance structure on financial difficulties
por: Wuryan Andayani, et al.
Publicado: (2020)

Analysis of financial literacy tendencies with young people
por: Aina Caplinska, et al.
Publicado: (2019)

The importance of accounting and reporting in the process of finance management in a basic unit of the territorial government
por: Monika Wakuła
Publicado: (2020)

Efficiency of the public financial support granted to social enterprises
por: Marian Oliński
Publicado: (2020)

Development of tools for realizing the potential of financial stability of enterprises
por: Natalia Natocheeva, et al.
Publicado: (2019)

Bank risk management in the conditions of financial system instability
por: Karlygash Kazbekova, et al.
Publicado: (2020)

Legitimization of income of clients as a factor of financial stability of banks
por: Stanislav Zlyvko, et al.
Publicado: (2021)

Financial assumptions of Slovak municipalities for their active participation in regional development
por: Katarína Liptáková, et al.
Publicado: (2021)

Corporate governance and the performance of non-financial firms: the case of Oman
por: Hana Bawazir, et al.
Publicado: (2021)

Crypto asset assessment models in financial reporting content typologies
por: Tatiana Morozova, et al.
Publicado: (2020)

Financial performance, disparity, and trend of petrochemicals sector of Saudi Arabia
por: Anis Ali
Publicado: (2020)

Options simulation toolkit for strategic evaluation of corporations' financial potential
por: Viktoriya Valeryevna Manuylenko, et al.
Publicado: (2018)

Institutional conditions of interaction of financial-credit and innovative economic sectors
por: Aibota Rakhmetova, et al.
Publicado: (2019)

Reputational risks, value of losses and financial sustainability of commercial banks
por: Natalia Kunitsyna, et al.
Publicado: (2018)

Assessment of the financial security of insurance companies in the organization of internal control
por: Aksana A. Turgaeva, et al.
Publicado: (2020)

Financial literacy in the COVID-19 pandemic: pressure conditions in Indonesia
por: Anik Yuesti, et al.
Publicado: (2020)

Financial incentives for increasing efficiebcy of activity of agro-industrial complex
por: Shynar Ramazanova, et al.
Publicado: (2019)

Corporate governance mechanism and financial performance: role of earnings management
por: Enni Savitri, et al.
Publicado: (2020)

Adaptability of the Belarusian model of diagnostics of financial stability to agricultural enterprises
por: Aliya Akhmetova, et al.
Publicado: (2020)

Financial data reporting analysis of the factors influencing on profitability for insurance companies
por: Alina Kulustayeva, et al.
Publicado: (2020)

Development of the financial policy of the Eurasian economic union countries: tax harmonization
por: Artem Krasnov, et al.
Publicado: (2020)

Financial, organisational and informative involvement of the society in social innovation processes in Latvia
por: Karine Oganisjana, et al.
Publicado: (2018)

Conceprual approaches to the public debt management and its impact on financial stability
por: Gaukhar Mataibayeva, et al.
Publicado: (2019)

How we can benefit from personal finance management applications during the COVID-19 pandemic? The Polish case
por: Krzysztof Waliszewski, et al.
Publicado: (2021)

How we can benefit from personal finance management applications during the COVID-19 pandemic? The Polish case
por: Krzysztof Waliszewski, et al.
Publicado: (2021)