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International Cooperation in the Field of Anti - Money Laundering
Hladká, Michaela ; Karfíková, Marie (advisor) ; Boháč, Radim (referee)
International Cooperation in the Field of Anti - Money Laundering The submitted thesis deals with the topical and very important issue which is international cooperation in the field of anti - money laundering (or the legitimisation of the proceeds of crime). This field is described as the very core element of the fight against money laundering in the introduction of the work. On the other hand this is also the element with many deficiencies that establish the basic obstacles in the scope of this fight. The aim of this work is to describe this type of international cooperation, to detect its main shortcomings and to suggest possible solutions. Anti - money laundering international cooperation is described in detail in the framework of this thesis on legislative and practical level through the analytical, comparative and historical methodologies, while the field of administrative law is stressed. The introductory chapters deal with explanation of basic terminology and institutes connected with this topic, the types of international cooperation in the field of anti - money laundering, the history of this issue, and the detailed exploration of the sources of law (international, European and national). In the next chapters the role of authorities, organizations and other entities involved in this type...
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Urban concept of BVV Trade Fairs Brno
Sannikova, Olga ; Kopáčik, Gabriel (referee) ; Sátora, Josef (advisor)
This thesis has been prepared as urban study BVV in Brno. The project deals with the revitalization of the area, streamlining usage in the long run. The area is delimited to the northeast street Hlinka, southwest Street Bauer. The territory is located near the center of Brno, near the Mendel Square. It is directly connected to the ring road. The main objectives of the project are to restore its original luster campus, thanks to which Brno became known in the world - to create an international cultural and sports science node. Open to the public year-round resort and create new areas of specific housing related to the function of the complex.
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Preparing and running multinational collaborative projects
ŠMIDOVÁ, Pavla
This work focuses on specifics of a project in an international or intercultural team. The aim of the thesis is to evaluate experience of participants with working in international or intercultural team and to propose a method to create such team. In theoretical part we will describe existing forms of cooperation, theory of intercultural communication and the basis of preparation and implementation of a project, including the theory of management of a project team. Practical part consists of a questionnary created for the research, gathered data via this questionnaire and a guideline for creating an international/intercultural team. Sources will be literature and other bibliography related to particular chapters of our work.
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Corruption
Chadimová, Tereza ; Jelínek, Jiří (advisor) ; Vokoun, Rudolf (referee)
Title Corruption. English Abstract The rigorous work deals with the evaluation of the level of criminal substantive law and criminal procedural law with the greatest emphasis on the national level. The primary goal of this work is to find out how it is currently possible to face the corruption and whether the Czech legislation provides useful tools to help fight against the corruption. As the necessary prerequisite for the fight against the corruption is the prevention of the corruption, the detection of corruption practices and the need to punish enough the corruption, this rigorous work divides instruments of the fight against the corruption into three groups, first group is preventive instruments, second group is instruments of detection and third group is instruments of sanctions. The rigorous work deals with all of these groups of instruments when attention is paid both in general and also specifically on Czech criminal law. In order to assess the effectiveness of all instruments, the first criterion is a sufficient scale, which means whether the Czech legislation can punish all types of corruption, the second criterion is the ability to search for, secure and make available sufficient evidence, and the third criterion is the stringency of punishments. The introductory part deals with the definition of...
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The history of the state statistical service - 1919 – 2014
Kačerová, Eva
The publication provides readers with a brief insight into the history of Czech statistics and acquaints them with the activities performed by the statistical office. In addition to the history of our statistics from the time of the First Republic, through the difficult period of World War II and the totalitarian regime to its transformation after 1989, the reader will learn what are the strategies, visions and priorities of the CSO with a view to 2020.
Fulltext:  PDF
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The cooperation of Czech Republic and Mongolia
Szarvasová, Jana ; Zamykalová, Miroslava (advisor) ; Dudák, Jaromír (referee)
This dissertation deals with the cooperation of Czech Republic with Mongolia. In the beginning, it focuses on description of Mongolia and its basic characteristics. It continues with the engagement of Mongolia in worldwide issues through international and regional organizations and partnerships. Major organization as the UN, IMF, WTO, etc. are described, as well as the cooperation within Asia, but also the cooperation with European Union and of course with Czech Republic both in the past and present. Further, this dissertation provides the information about the perception of Mongolia in Czech Republic. It focuses on the culture differences of Mongolians, but also the perception of Mongolia from the point of view of politics, science and research and last, but not least, business. The main outcome of this dissertation is set of advices and recommendations for entering into a partnership with Mongolia and for maintaining the cooperation.
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