Financial Action Task Force Recommendations and Their
Compliance

Skip to top bar Skip to header Skip to content Skip to footer

Publications Přehled o publikaci

Přehled o publikaci

C 2025

Financial Action Task Force Recommendations and Their Compliance

ZIMČÍK, Petr

Basic information

Original name

Financial Action Task Force Recommendations and Their Compliance

Authors

ZIMČÍK, Petr

Edition

The V4 and Ukraine Fight with Tax Fraud and Money Laundering, p. 49-57, 2025

Other information

Language

English

Type of outcome

Chapter(s) of a specialized book

Country of publisher

Poland

Confidentiality degree

is not subject to a state or trade secret

Organization unit

NEWTON University

ISBN

978-83-68394-32-0

ZIMČÍK, Petr. Financial Action Task Force Recommendations and Their Compliance. In M. Balytska, H. Bohusová, & P. Luty. The V4 and Ukraine Fight with Tax Fraud and Money Laundering. 2025, p. 49-57. ISBN 978-83-68394-32-0.

@inbook{476648,
   author = {Zimčík, Petr},
   booktitle = {The V4 and Ukraine Fight with Tax Fraud and Money Laundering},
   editor = {M. Balytska, H. Bohusová, & P. Luty},
   language = {eng},
   isbn = {978-83-68394-32-0},
   pages = {49-57},
   title = {Financial Action Task Force Recommendations and Their Compliance},
   year = {2025}
}

TY  - CHAP
ID  - 476648
AU  - Zimčík, Petr
PY  - 2025
TI  - Financial Action Task Force Recommendations and Their Compliance
SN  - 9788368394320
ER  -

ZIMČÍK, Petr. Financial Action Task Force Recommendations and Their Compliance. In M. Balytska, H. Bohusová, \&{}amp; P. Luty. \textit{The V4 and Ukraine Fight with Tax Fraud and Money Laundering}. 2025, p.~49-57. ISBN~978-83-68394-32-0.

Přehled o publikaci

Financial Action Task Force Recommendations and Their Compliance

Basic information

Original name

Authors

Edition

Other information

Language

Type of outcome

Country of publisher

Confidentiality degree

Organization unit

ISBN

Tags

Cite