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National Repository of Grey Literature 1 records found  Search took 0.00 seconds. 
Frauds with money and protective steps of banks
 Vachulová, Katarína ; Schlossberger, Otakar (advisor) ; Pumprová, Zuzana (referee)
The goal of my work is to approximate frauds with money, with a focus on money laundering and falsification of banknotes and coins. I explore the largest and most interesting frauds in practice and protective steps of banks. Although money laundering is a global problem, I focuse my attention especially on the Czech Republic, although the legislation will ever connect with international standards. I think that money frauds are on the mend, so they should be given greater attention.
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