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due diligence
Person
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Person
Publication
Programmes
JUDr. Michaela Hladká
External person at Faculty of Law
3 publications
Publications
publication
The Use of Modern Technologies in the Framework of AML Customer Due Diligence Process including the Risk Analysis
2019 |
Faculty of Law
publication
The Supervision in the Area of Anti-Money Laundering (AML) in Relation to Legal and Advisory Professionals
2021 |
Faculty of Law
publication
Act on selected measures against money laundering and terrorism financing. Commentary - 2nd edition
2021 |
Faculty of Law
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