foreign law / daughters-in-law / bank / bank relationship / /
Organization
Constitutional Court / Ministry of Finance / European Union / Court of Auditors / Czech National Bank / European Parliament / Supreme Court / EC / Financial Analytical Unit / /
Person
Act / /
Position
attorney / statutory representative / the statutory representative / auditor / assistant minister / member / statutory representative / prime minister / minister / high-ranking officer / ambassador / entrepreneur / Correspondent / head of state / prime minister / /
Procedure used by auditors to prevent legalisation of criminal proceeds (“Money Laundering”) and terrorist financing Guideline issued by the Chamber of Auditors of the Czech Republic 1. Purpose of the document The pu