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National Repository of Grey Literature 2 records found  Search took 0.01 seconds. 
Legalizace výnosu z trestné činnosti- mikroekonomická a makroekonomická perspektiva
 Danková, Diana ; Šíma, Ondřej (advisor) ; Kováč, Michal (referee)
The primary objective of this diploma thesis is to comprehensively present the issue of money laundering not only on a macro level but also in terms of commercial bank and its microeconomic response to it. The main contribution of this diploma thesis is to identify the global indicators, which should be considered when drafting strategies in the fight against the legalization of proceeds from crimes. This diploma thesis addresses the changes caused by current globalization and highlights the dangerous effects it has on evolution of this consequent criminal activity together with evaluation of its potential in the future. Due to the tense situation in Europe caused by the series of terrorist attacks, part of the work is dedicated to the explanation of the relationship between terrorist financing and money laundering.
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Problem of money laundering in the Life Insurance
 Růtová, Magdalena ; Daňhel, Jaroslav (advisor)
This thesis addresses the problem of money laundering in life insurance in general and in specific environmental legislation of the Czech Republic. In the beginning is explained by the very concept of money laundering and its characteristics. This part belongs to the description and explanation of the different stages of money laundering. The thesis deals with indicators and risk factors in the actual insurance. Czech Republic followed by legislation relating to the problem and related duties insurance compenies. The conclusion is then given to the development of reporting suspicious transactions in the Czech Republic and predicting future developments in the field.
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