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Development of European regulation against the abuse of legalization of crime proceeds
Palková, Markéta ; Tomášek, Michal (advisor) ; Zemánek, Jiří (referee)
The purpose of my thesis is to record the development of the legal regulations focused on the fight against the legalisation of the proceeds of crime with particular emphasis on the regulation within the European Union. I have chosen this topic because of the recency of money laundering phenomenon and the missing comprehensive outline of the development of the legal regulations in this area. Money laundering may be loosely defined as all actions and procedures intended to conceal or disguise the source, nature, ownership or real beneficiary of the illicitly gained funds in order to create the impression that the proceeds have a legitimate source. If this process is successfull, illicitly generated funds will seem to be absolutely legal and become easily available for the criminal. The thesis is composed of six chapters. Chapter One is introductory and contains the basic information related to money laundering and illustrates the aims of my paper. Chapter Two consists of two parts which characterises the very concept of money laundering. Part One contains various definitions of money laundering which can be found in law. Part Two describes the three stages of money laundering - placement, layering and integration and shortly demonstrates the methods usually used for money laundering (e. g. smurfing, money...
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Valuation of Real Estate with Residential and Non-residential Premises
PÁLKOVÁ, Markéta
This bachelor thesis is entitled "Valuation of real estate with residential and non-residential premises" The main aim of these thesis is to sum up the issue of real estate valuation. Real estate valuation serves for obtaining the price or value of a property for various purposes. The basis for valuation is gathering of information about the property market that is the subject to valuation and its correct analysis. The real estate price is influenced by the age of the building, historical value, the location, security aspects, employment opportunities, the traffic accessibility, parking, etc., The most important factor that influences the price is the supply and the demand for real estate. There are three methods of real estate valuation: market method, income method and cost method. Thanks to this bachelor thesis I could use and apply my knowledge, gained both during my studies and from literature in the practical part of this thesis.
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Development of European regulation against the abuse of legalization of crime proceeds
Palková, Markéta ; Zemánek, Jiří (referee) ; Tomášek, Michal (advisor)
The purpose of my thesis is to record the development of the legal regulations focused on the fight against the legalisation of the proceeds of crime with particular emphasis on the regulation within the European Union. I have chosen this topic because of the recency of money laundering phenomenon and the missing comprehensive outline of the development of the legal regulations in this area. Money laundering may be loosely defined as all actions and procedures intended to conceal or disguise the source, nature, ownership or real beneficiary of the illicitly gained funds in order to create the impression that the proceeds have a legitimate source. If this process is successfull, illicitly generated funds will seem to be absolutely legal and become easily available for the criminal. The thesis is composed of six chapters. Chapter One is introductory and contains the basic information related to money laundering and illustrates the aims of my paper. Chapter Two consists of two parts which characterises the very concept of money laundering. Part One contains various definitions of money laundering which can be found in law. Part Two describes the three stages of money laundering - placement, layering and integration and shortly demonstrates the methods usually used for money laundering (e. g. smurfing, money...
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