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1.Postupy boja proti legalizácii príjmov z trestnej činnosti a financovania terorizmu v bankovom podnikaní

BALÁŽ, Peter. Postupy boja proti legalizácii príjmov z trestnej činnosti a financovania terorizmu v bankovom podnikaní : diplomová práca. Školiteľ: Martin Vovk. Bratislava, 2014. 62 s.
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