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National Repository of Grey Literature 2 records found  Search took 0.00 seconds. 
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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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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