Název: SWIFT as a Tool Not Only for European Integration
Autoři: Matejka, Ján ; Schlossberger, Otakar
Typ dokumentu: Příspěvky z konference
Konference/Akce: 6th International Conference on European Integration 2022, Ostrava (CZ), 20220518
Rok: 2022
Jazyk: eng
Abstrakt: The paper discusses the importance of The Society for Worldwide Interbank Financial Telecommunication (hereinafter 'SWIFT') not only for European integration. It partially maps its historical development with emphasis on the importance for mutual communication between financial institutions. At the same time, however, it can be a very suitable means of obtaining a range of information as evidence for criminal proceedings in clarifying financial crime offenses. In their research, the authors deal with various approaches to the processing of data obtained from the SWIFT system, which will be submitted to law enforcement authorities. These documents can then be linked to other information, which in turn will help clarify possible financial crime, especially in cross-border, or foreign overlap. The authors' study is based on the hypothesis that 'SWIFT information can contribute to the clarification / detection of financial crime'.
Klíčová slova: European integration; financial investigation; SWIFT
Číslo projektu: VJ01010084
Poskytovatel projektu: GA MV
Zdrojový dokument: Proceedings of the 6th International Conference on European Integration 2022, ISBN 978-80-248-4604-0

Instituce: Ústav státu a práva AV ČR (web)
Informace o dostupnosti dokumentu: Dokument je dostupný na vyžádání prostřednictvím repozitáře Akademie věd.
Původní záznam: http://hdl.handle.net/11104/0331567

Trvalý odkaz NUŠL: http://www.nusl.cz/ntk/nusl-508610


Záznam je zařazen do těchto sbírek:
Věda a výzkum > AV ČR > Ústav státu a práva
Konferenční materiály > Příspěvky z konference