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Trafficking in human beings in the Czech republic
Kovaříková, Ilona ; Polišenský, Miroslav (advisor)
The Diploma thesis deals with the problematics of trafficking in human beings in the Czech republic since the association with the EU Member States and Schengen Associated Countries. The inner boundaries police control has been cancelled and that caused a dramatic rise in this illegal trade. The practical part of the thesis contents gathered news about trafficking in human beings in the Czech republic published by the Ministry of Interrior. The last part of the thesis deals with the financial investigation particularly led by the Government of the Czech republic and the influence of this business activity on the economics of the state.
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Kosovo Protection corps and its influence on political stability in Kosovo
Dubová, Olena
The main objective of this thesis is to investigate the potential correlation between KPC members and organized crime as well as their influence over the political stability in Kosovo since the end of the conflict. The first part of the thesis is based on a literature research which introduces the theory of conflict, the level of safety and the organized crime definition. Then, the analytical part focuses on Kosovo history, its correlation with organized crime and the decision making process of former KPC members. Finally the suggestion part enumerates some improvements in fighting against organized crime such as INTERPOL membership to bring trust and transparency to the International Community.
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The war in Mexico and its possible solutions
Tomišková, Lucie ; Kochan, Jan (advisor) ; Žáková, Gabriela (referee)
For ten years, the Mexican government is fighting against the drug cartels. The beginnings of the drug war began in 2006 when Felipe Calderon officially declared war on organized crime in Mexico, also known as the war on drugs. The aim is to analyze the various actors involved in the drug conflict, determine their status and individual roles. The entire work is also meant to evaluate possible solutions, the positive and negative aspects and summarize final thoughts. The first part contains an introduction to the origins of the drugs and the implementation of the drug production in Mexico. Another chapter is devoted to the actors themselves: the Mexican government, drug cartels and the US. Emphasized is especially their role in the conflict and their development. The second half of the work deals with the drug war itself, about its progress and obstacles. The final chapter describes possible solutions through which the Mexican government could win the drug war.
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Business and cultural specifics of Albania
Netíková, Kateřina ; Müllerová, Františka (advisor) ; Novák, Pavel (referee)
The aim of this Bachelor's thesis is to explain the specifics of Albania in the business and cultural area, also helpful for business and tourism. The first chapter introduces Albania as a country located in Southeastern Europe, on the Balkan Peninsula. This chapter mentions its natural conditions, history, and population. Also important is the knowledge of the economic situation of the country, religion, and individual economic sectors. The second chapter analyzes the foreign trade of Albania, its major trading partners, Albania's membership in international organizations, and the question of entry into the EU. The chapter also deals with mutual relations between the Czech Republic and Albania. Following this chapter is a subchapter with a questionnaire survey conducted among companies in the Czech Republic. The aim of the investigation was to determine whether the companies are aware of Albania, or are interested in business cooperation. The third and final chapter discusses the Albanian culture and its impact on business. Finally, the darker sides of this country are mentioned, including organized crime and child labour.
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Mexico´s Combat Against Illicit Drug Trade
Nekutová, Kateřina ; Kochan, Jan (advisor) ; Demková, Marcela (referee)
The thesis deals with the topic of illegal drug trade in Mexico. First, it briefly describes the evolution of the trade from a historical point of view and tries to identify some of the key moments that gave a start to this form of organized crime. The final chapter is devoted to the situation after 2006, when the then newly elected president Felipe Calderón declared war on drugs, which meant a significant deterioration in the security situation within the country. Based on the evaluation of the current developments in this field, possible future solutions are outlined.
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Anti-money laundering measures from the perspective of financial law
Špás, Martin ; Marková, Hana (advisor) ; Vybíral, Roman (referee)
This thesis, titled "Anti-money laundering measures from the perspective of financial law" aims to introduce the essential aspects of the money laundering and futher to define basic procedures and methods for the fight against money laundering, not only on the national level but also on the international level. It is mainly focused on the description and explication of this worldwide phenomenon which is affecting the national economics and national interests. The primary objective is to evaluate the effectiveness of the current legislation, for example by comparative analysis of the different legislation in selected countries. In context of globalisation and development of information and communication technologies, it is necessary to develop the legislation constantly and to reflect new tendencies which money laundering lead to. This organised crime is a phenomenon threatening the global economy, therefore each state should develop and implement the right legal measures in this area in order to substantially reduce this economic crime.
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Ilegální obchod s drogami v oblasti Zlatého trojúhelníka
Morávková, Stanislava
This bachelor thesis deals with the issue of illegal drug trade in the countries of Golden Triangle and its antidrug policies with the emphasis on opium cultivation. The subject of this thesis is to identify impact of antidrug policies on the development of the illegal opium cultivation in the region. The first part of the thesis is dedicated to the definition of organized crime and description of illegal drug trade. The following part describes implemented antidrug policies. The last part demonstrates impact of these policies on the opium cultivation, drug production, income, prices and drug addiction.
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Ukrainian Labor Migration to European Union Countries: The Case of the Czech Republic, with special attention to ?client system? as predominant way of organizing labor migration of Ukrainians
REMENÁROVÁ, Jana
The Czech Republic is one of the most attractive European destinations for Ukrainian labor migrants. In 2012, there were 114 481 Ukrainian persons there and thus Ukrainian community in the Czech Republic is one of the largest in Europe, even though after the economic crisis around 30 000 Ukrainians left the county. Therefore, I will examine in this thesis, why is the Czech Republic so tempting for Ukrainian labor migrants. In other words, I will focus on main pull factors, which motivate Ukrainians to come to the Czech Republic. Because the majority of Ukrainian migrants are labor migrants, I will pay special attention to so-called ?client system?, a special system involved in organizing employment, accommodation and documents for Ukrainian labor migrants. I will discuss why the ?client system? was established in the Czech Republic and why Ukrainian labor migrants use its services to such an extent.
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Effects of globalization on international criminal activity
Chválny, Ivan ; Žák, Květoslav (advisor) ; Spirit, Michal (referee)
The Bachelor's thesis deals with the effects of globalization on international criminal activity. The thesis is divided into five chapters. The first chapter defines the terms "globalization" and "international crime". The second chapter presents the issue in its historical context. The third chapter is divided into several subchapters (arms trade, drug trade, human trafficking, terrorism, counterfeit trade, trade in organs, trade in thrash, cybercrime, money laundering and government response), looking more closely at each type of trafficking and the problems directly related to it, and analyzing their main aspects. The fourth chapter explores the issue in the specific context of the Czech Republic. The last chapter deals with forecasts of future development and possible recommendations how to counter the rise of international crime.
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The influence of international actors in the fight against organized crime: Case study Colombia
Kůsová, Ivana ; Zemanová, Štěpánka (advisor) ; Trávníčková, Zuzana (referee)
The thesis deals with the influence of international actors in the fight against organized crime. The issue of combating the organized crime is pictured on the case study of Colombia. Colombian organized crime is largely associated with drug trafficking, therefore the thesis concentrates on options for addressing drug problem. USA as the most important market for Colombian drug production is a major ally of Colombia in the fight against drugs. The thesis focuses on the joint policy initiatives of the USA and Colombia to resolve production and drug trafficking. The aim of the thesis is to find out possible solutions to adress drug trade and identify the benefits and shortcomings of antidrug policies for the case study of Colombia.
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