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National Repository of Grey Literature 1 records found  Search took 0.00 seconds. 
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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