National Repository of Grey Literature 2 records found  Search took 0.01 seconds. 
Legal position of Liechtenstein in European Economic Area
Havlová, Berenika ; Grmelová, Nicole (advisor) ; Spirit, Michal (referee)
The thesis defines legal status of Liechtenstein in the European Economic Area. It is divided into three consecutive chapters. The first chapter consists of two parts - general and economic characteristics of Liechtenstein. The general characteristic is based on the author's experience supported by scientific literature, while economic subchapter is based largely on statistical data. The second chapter focuses on the legal status of Liechtenstein and its position on international scene. The position is viewed from two perspectives, which affects it the most. First, from the perspective of participation in selected international organizations and second, the influence of close relationship with Switzerland. The last chapter analyses international litigation to which Liechtenstein is a party. The aim of this thesis is to define the legal relations of Liechtenstein, which forms its position, using the methods of analysis.
Legislation and sactions of money laundering in European Union
Havlová, Berenika ; Grmelová, Nicole (advisor) ; Žák, Květoslav (referee)
The bachelor thesis is focused on legislation of money laundering in European Union. The work is divided into 4 parts - first chapter is devoted to legislation of money laundering outside the EU, second chapter is concentrated on European legislation concerning this topic. Then there is a system of sanctions and penalties for money laundering in general and those of 3 selected EU member countries described in the third chapter. The practice of European court of Justice is shown on specific judgements as a practical part of this thesis in last chapter. The aim of this thesis is to answer a question of whether the European Union is successful in fight against money laundering.

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1 Havlová, Božena
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