International regulation on money laundering and financing of terrorism and its national impact: the phenomenon of de-risking influencing the fundamental rights of natural persons
| dc.contributor.advisor | Luhamaa, Katre, juhendaja | |
| dc.contributor.author | Toomeoja, Kersti | |
| dc.contributor.other | Tartu Ülikool. Sotsiaalteaduste valdkond | et |
| dc.contributor.other | Tartu Ülikool. Õigusteaduskond | et |
| dc.contributor.other | Tartu Ülikool | et |
| dc.date.accessioned | 2023-06-29T08:48:13Z | |
| dc.date.available | 2023-06-29T08:48:13Z | |
| dc.date.issued | 2023 | |
| dc.description.uri | https://www.ester.ee/record=b5566601 | et |
| dc.identifier.uri | https://hdl.handle.net/10062/91150 | |
| dc.language.iso | eng | et |
| dc.publisher | Tartu Ülikool | et |
| dc.rights | openAccess | et |
| dc.rights.uri | http://creativecommons.org/licenses/by-nc-nd/4.0/ | |
| dc.subject | anti-money laundering | en |
| dc.subject | de-risking | en |
| dc.subject | basic financial services | en |
| dc.subject | fundamental rights | en |
| dc.subject | state responsibility | en |
| dc.subject.other | magistritööd | et |
| dc.subject.other | võrguväljaanded | et |
| dc.subject.other | rahapesu | et |
| dc.subject.other | terrorism | et |
| dc.subject.other | tõkestamine | et |
| dc.subject.other | põhiõigused | et |
| dc.subject.other | riigivastutus | et |
| dc.title | International regulation on money laundering and financing of terrorism and its national impact: the phenomenon of de-risking influencing the fundamental rights of natural persons | en |
| dc.type | Thesis | et |