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Basque terrorist organization ETA - its activity since 2004, tactics, internal structure and future perspectives of development
Hašková, Adéla ; Charvát, Jan (advisor) ; Šušlíková, Lada (referee)
The master thesis "Basque terrorist organization ETA - its activity since 2004, tactics, internal structure and future perspectives of development" deals with the analysis of development of the Basque terrorist organization ETA after 2004, when the islamic fundamentalists attacked Madrid. The first part of this thesis briefly presents basic theoretical principles of terrorism. The second part is focused on the history of ETA and its development from the very beginning till the year 2004. The third and the main part analyses the current development of ETA and the modification of its structure and strategy and also the counter- terrorist provisions, which have been taken by the Spanish state in order to paralyse the organization. All kinds of aspects which had and still have an influence on this issue had been taken into account - the changes of the internal structure of ETA and its financing, the changes in legislation or the changes in security forces strategy. A special chapter concentrates on the analysis of the strategic importance of ceasefire and the negotiations with the government.
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Legalizace výnosu z trestné činnosti- mikroekonomická a makroekonomická perspektiva
Danková, Diana ; Šíma, Ondřej (advisor) ; Kováč, Michal (referee)
The primary objective of this diploma thesis is to comprehensively present the issue of money laundering not only on a macro level but also in terms of commercial bank and its microeconomic response to it. The main contribution of this diploma thesis is to identify the global indicators, which should be considered when drafting strategies in the fight against the legalization of proceeds from crimes. This diploma thesis addresses the changes caused by current globalization and highlights the dangerous effects it has on evolution of this consequent criminal activity together with evaluation of its potential in the future. Due to the tense situation in Europe caused by the series of terrorist attacks, part of the work is dedicated to the explanation of the relationship between terrorist financing and money laundering.
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The international fight against financing of terrorism: A case study of the terrorist group ISIL
Holkupová, Jitka ; Rolenc, Jan Martin (advisor) ; Eichler, Jan (referee)
This diploma thesis is about financing of terrorism and the countermeasures of the international community. First, the issue is described from a general perspective. The first half of the thesis deals with the definition of terrorism and general ways how terrorist groups finance themselves. The following part is a summary of the most important countermeasures at universal and regional levels. The second part deals with the case of the terrorist group ISIL. First, the development of the group and its financial resources are explained. In the final part there is a list of international measures against ISIL and, given the still ongoing development, so far limited evaluation of their effectiveness and how they could develop in the future. The aim of this thesis is to cexplain how ISIL obtains the necessary funding and what are currently international countermeasures.
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The combating money laundering
Mareš, Ladislav ; Schlossberger, Otakar (advisor) ; Špániková, Kateřina (referee)
The aim of this bachelor thesis is to describe a history of money laundering, a basic process of money laundering, regulations and responsibilities of designated sectors. There is interpreted the main purpose of FATF organization, also mention about the most influent document of international standards on combating money laundering and the financing of terrorism & proliferation, members, observers and other participants in this independent inter-governmental organization. There is also a mention about the main purpose of Financial Intelligent Unit on combating money laundering and the financing of terrorism in the Czech Republic. The practical part of this bachelor thesis is to provide new information about the proposed Fourth EU Anti-Money Laundering Directive which it is a reaction on the latest FATF recommendations from February 2012. There are mentions about the newest and most important changes in this proposed EU Directive and there is also a comparison between the Third and proposed Fourth EU AML Directive.
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Trade with blood diamonds as a means of funding of international terrorism
Štekrová, Monika ; Rolenc, Jan Martin (advisor) ; Pavlicová, Vendula (referee)
Terrorism is a term that undoubtedly arouses fear and worry in humans, but they do not really have a clue about how it works. In the first chapters, the work tries to describe resources from which terrorism receives funds for its existence. Less well-known means of funding terrorism are blood diamonds, but it does not mean that it is a term which is not important or it is not necessary to deal with, just the opposite. Another part is devoted to the term "blood diamonds", but also its influence on international terrorism. We also find there a mention of trying to introduce measures that would help to control the world diamond trade. However, not all countries are willing to cooperate and support these measures so that system can not work comprehensively and effectively enough. In terms of international terrorism, raw material extraction is becoming increasingly important and their subsequent sale to support the opposing governments or terrorist organizations in recent years. That is why I chose the topic "Trade with blood diamonds as a means of funding of international terrorism" to give the general public an idea of that issue.
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Procedures against money laundering
Pospíchal, Zbyšek ; Půlpánová, Stanislava (advisor)
The bachelor thesis deals with money laundering activities, respectively measures adopted and implemented in the fight against this financial crime, incidentally, it goes very close on the financing of terrorism. At the initial definition of money laundering, its general characteristics and particular stages of the own process follows chapter analyzes the development and current status of legislative measures on different levels. Special emphasis is placed on the activities of the Financial Analysis Department of the Treasury and its role in the issue. The final passage looks at money laundering in terms of Czech commercial banks; the main attention is paid to the legal obligations under current legislation, with emphasis on their practical application.
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Counter-Terrorism Financing Measures
Švejda, Jiří ; Trávníčková, Zuzana (advisor) ; Druláková, Radka (referee)
The thesis examines counter-terrorism financing measures adopted at UN level, by the EU and by the Czech Republic in the aftermath of 09/11/2001. The study answers such questions as which measures are effective in the Czech Republic and by what means they are implemented, what are the causes of their adoption and the objectives to be achieved. Trends determining ongoing evolution in this domain are also developed on the basis of the analysis.
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The effectivity of government`s actions against terrorism
Gabriel, Jan ; Ryvolová, Ivana (advisor) ; Ježek, Tomáš (referee)
Tento text se zabývá účinky opatření, která jsou přijímána vládami ?západních? států (mezi které je zařazena i Česká republika) a která jsou deklarována jako nástroje pro boj s terorismem. S negativními účinky těchto opatření se můžeme setkat v mnoha oblastech. Např.: finanční sféra, imigrační politika či vymezení působnosti bezpečnostních složek státu. V závěru jsou také obsažena některá doporučení, jak reagovat na celosvětový trend nárůstu počtu teroristických akcí.
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