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Illegal trades and their regulation in selected countries
Ficik, Jozef ; Veselá, Jitka (advisor)
This thesis deals with two of very common and wide-spreaded kinds of illegal trades the world is forced to face recently- money laundering and insider trading. It includes their basic description and internal relations and describes the most common criminal cases from this illegal spheres. Thereinafter it focuses on the situation around money laundering and insider trading in Slovakia and Czech Republic, compares corresponding legislation of these countries and describes some money laundering cases and insider trading cases.
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Prevention of money laundering
Lažková, Jana ; Blahová, Naděžda (advisor)
The bachelor thesis focuses on money laundering and measures adopted in the fight against this financial crime. The first theoretical section is devoted to definition of money laundering, its general characteristics and particular stages of the process. The second section aims at the situation in the Czech Republic, mainly anti money laundering law and its obligations. The third part give a description of some institutions engaged in the problem. Special emphasis is placed on Financial Analysis Department of the Treasury. The last one is especially devoted to financial institutions. It explains further what measures must be adopted in banks against this financial crime.
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Money laundering- practical application
Meindl, Lukas Johannes ; Marek, Petr (advisor) ; Brabenec, Tomáš (referee)
The term money laundering represents the process, in which "washers" try to convert the illegal financial resources into the clean money, therefore the legal ones. Simultaneously, they push for separating these resources from the main source to preserve their criminal integrity. By reason that the financial resources involved in this process are acquired by illegal activities, the money laundering itself is considered a criminal offense. At the beginning of this thesis we will describe the fundamentals of money laundering, as well as features and particular phases of this process and we will also outline some modern and conventional methods in this area. The next part of my thesis contains the theoretical aspects based mainly on the theory of representation costs and theory of asymmetric information. The work also covers up the description of relation between the tax evasion and money laundering where they complement each other or conversely diverge.
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Money Laundering
Holuša, Petr ; Schlossberger, Otakar (advisor)
This bachelor thesis deals with the money laundering and is divided into three parts. The first part includes international and czech law regulation of this issue. Following part of the theory defines money laundering methods and their launderers. In the final part I compare the success of an investigation of suspicious transactions in the selected countries.
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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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Money laundering methods
Exler, Eduard ; Paholok, Igor (advisor)
This bachelor thesis presents an overview of money laundering methods. The first chapter includes introduction to the problem and describes its theoretical aspects. Following chapters contain the overview of methods. Methods are categorized into economic sectors according to their key element. The aim of this thesis is to increase awareness about this problem.
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Classical and modern methods of money laundering
Vrba, Tomáš ; Marek, Petr (advisor) ; Makovec, Martin (referee)
Money laundering is the process where money from illegal activities are transformed into legal money. Those washed money help people who are engaged in illegal activities. And this is why money laundering is considered a crime. In my thesis I try to explain the concept of money laundering, how this process goes on and its most considerable parts. I also try to mention indicators that could be linked to money laundering. Of course, this work also puts stress on control, measures against money laundering (particularly in the Czech Republic) and gives us a brief description of some offices, which are also engaged in the problem. This work contains other possible methods, which could in my view be used in the process of money laundering. However, considering the broadness of the topic of money laundering at present and the continuous development of new techniques every day, this work represents just an outline of the basic issues.
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Internet Gambling in the USA - regulation and prohibition
Kozák, Jakub ; Šíma, Josef (advisor) ; Ždímal, Martin (referee)
This diploma thesis is focused on comparison of two political approaches to a quite new e-commerce industry -- internet gambling. These approaches are prohibition on the one hand and regulation, free market environment, on the other hand. Internet gambling became the worldwide phenomenon. However, American legislators had passed the Unlawful Internet Gambling Enforcement Act 2006 in 2006 which outlawed an internet gambling. The declared purpose of this Act is protection of families against ill effects, such money laundering, underage gambling and problem gambling on society. This paper argues that regulation and free market environment established in Great Britain is much more effective way how to solve these key issues. There is demonstrated in the paper that free market stands for economically preferable option and contains better instruments for solving the issues at the same time.
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Illegal trades in the capital markets
Lidmaňská, Kateřina ; Veselá, Jitka (advisor)
The bachelor thesis deals with illegal trades in the capital markets. In the first chapter I focus on money laundering, describe its main features and the phases of the process of money laundering. I also give examples of some resolved cases. In the second chapter I focus on insider trading describing information asymmetry, the concept of inside information and examples of insider trading. In the last chapter legislation valid in the Czech Republic is briefly described.
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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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