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Money laundering in the light of obligation of identification and due diligence
 Šaroun, Petr ; Sejkora, Tomáš (advisor) ; Kotáb, Petr (referee)
Money laundering in the light of obligation of identification and due diligence Abstrakt Diploma thesis is focused on money laundering and some of the AML measures. Subject matter of this diploma thesis are two of those AML measures, specifically obligation to identify the customer and obligation to perform customer due diligence, which are required by Czech law. These AML obligations are essential to effectively prevent money laundering. The issue which is this diploma thesis dealing with is firstly whether the range of obliged entities is wide enough and secondly if the scope of conditions under which identifying the customer and due diligence must be exercised is chosen correctly. Diploma thesis is based on thought that for proper adjustment of the AML obligations is necessary to know ways used to launder money. Due to this thought there is a part of this diploma thesis focused on methods of money laundering which follows directly after introductory part focused on broader context. Methods of money laundering are partly well known, however there are quite significant modifications. One of the new challenges in this field is risk of misuse cryptocurrencies, that is why this diploma thesis pays considerable attention to cryptocurrencies. Methods of money laundering are followed with description and...
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