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The issue of confidentality and notification obligation in the low-threshold center for children and youth and in the authority of social and legal protection of the children
Jelínková, Nikola ; Nová, Monika (advisor) ; Mlejnková, Kristýna (referee)
The diploma thesis called The issue of confidentality and notification obligation in the low-threshold center for children and youth and in the authority of social and legal protection of the children deals with the conflict of mandatory confidentiality and notification obligation and its resolution. Respectively by looking at the issue by individual social workers in various social institutions. These are social workers from low- threshold centers for children and youth and social workers from authorities for social and legal protection of children. The diploma thesis is divided into two parts, a theoretical part and an empirical part. The whole work contains ten chapters and subchapters. The aim of the diploma thesis is to find out whether social workers in low- threshold centers for children and youth and in authorities for social and legal protection for children resolve the conflict of mandatory confidentiality and notification obligation by a more ethical or legal point of view.
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Money Laundering
Janeček, Miroslav ; Kohajda, Michael (advisor) ; Kotáb, Petr (referee)
Money laundering can be defined as a process of converting the proceeds of illegal activities to legitimate money or other assets, or as a process whose aim is to conceal the origin and ownership of proceeds that come from illegal activities. Its main phases are placement, layering and integration. The main sources of dirty money are drug trafficking, procuring, arms trafficking, extortion, robbery and property crimes. The aim of this thesis is the analysis of the fight against money laundering in terms of financial law and from institutional point of view, evaluation of its success and the formulation of my own opinions on the possible improvement of the system components. The first part of thesis deals with the term of money laundering, its phases and characteristics and history. The second part analyses the legislation at international, EU and national level. Attention is paid to the AML Directives and to the AML Act. Main obligations prescribed by Directives and AML Act to obliged persons are identification obligation, due diligence, preservation of information, reporting of suspicious transactions, postponement of client's order, creation of internal policies and staff training. Then follows characterization of individual authorities and institutions involved in combating money laundering....
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Reporting of Crimes and Significance of Reporting in Criminology
Kubínová, Aneta ; Hořák, Jaromír (advisor) ; Vokoun, Rudolf (referee)
Aneta Kubínová: Reporting of Crimes and Significance of Reporting in Criminology, 2016 Abstract: A criminal complaint is an instrument of criminal law, which allows the public to participate on suppression of crime. Furthermore, a criminal complaint is the most common mean how the criminal justice learns about committed crimes. This master thesis aims to cover the topic of reporting of crimes via a criminal complaint in the legal system in Czech Republic. The thesis is divided into six chapters. The first chapter covers the basic principles regarding the reporting of crimes in the Czech Republic. The subchapters revolve around criminal law principles relevant to the submission of the complaint, registered and latent criminality and perspective of the victim of reported crime. The second chapter studies the legislative requirements of the reporting of crimes in the Czech Republic, which is mostly regulated in the Criminal Procedure Code. The subchapters focus on a criminal complaint viewed as an incentive for criminal prosecution and on the formal and content requirements. The third chapter examines the preparatory proceedings of prosecution. The subchapters address the proceedings following the filing of a criminal complaint, the criminal investigation and introduce the reduced preparatory proceeding. The...
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Comparison of Systems of Social and Legal Protection of Children in the Czech Republic and in Finland
Dobešová, Anežka ; Žáčková, Hana (advisor) ; Čedík, Miloslav (referee)
The thesis briefly describes basic terms, international acts and legislation which relate to the social and legal protection of children. In greater detail, it goes over the individual components of Czech and Finnish systems of social and legal protection of children. Afterwards, both systems and its positives and negatives are compared and the main advantages of Finnish system which could be beneficial four the Czech system are described. To achieve the goals, the information from the literature are used together with the survey in which participated social workers from the Czech Republic and Finland.
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Conflict in confidentiality and reporting obligations in social work
ŠTĚPÁNOVÁ, Jana
The bachelor thesis deals with the issue between confidentiality and reporting obligations (mandatory reporting) in the area of social workers. One of the areas of social work where this conflict most often occurs is the social and legal protection of children. The obligation of confidentiality of a social worker is explicitly stated in Section 100 of Act No. 108/2006 Coll., the term of mandatory reporting is contained in the Penal Code Act No. 40/2009 Coll. However, this issue also has the other side of the coin, which is the definition of confidentiality and mandatory reporting in terms of ethics, which is constituted in the Code of Ethics of Social Workers of the Czech Republic. Thus, a social worker often finds himself in a number of situations where he faces a dilemma of decision-making within the framework of law or ethics. The theoretical part deals with the role of social worker, values and moral and ethical issues. There is also information from the point of view of confidentiality and mandatory reporting in the area of social work with various aspects of performing this activity in the area of social and legal protection of children. The aim of the bachelor thesis was to map the experience of social workers in the field of social and legal protection of children with conflict between confidentiality and reporting obligations. To answer the research questions, the qualitative research method based on semi-structured interviews with open questions was used. The interviews were conducted with a target group of social workers working in the area of social and legal protection of children. The main research question set in this work were: Do social workers in social and legal protection of children distinguish the ethical and legal aspects of a dilemma? Do social workers in social and legal protection of children favor the legal or ethical way of thinking in their decision-making? The results of my work can serve mainly for pedagogical purposes as illustrative cases of dilemmas in social work.
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Dopad nařízení EMIR na finanční trhy v EU
Finkelshtein, Ekaterina ; Teplý, Petr (advisor) ; Husták, Zdeněk (referee)
On 4 July 2012, the Regulation on OTC Derivatives, Central Counterparties and Trade Repositories (known as "EMIR") - European Market Infrastructure Regulation) was adopted and entered into force on 16 August 2012. The Regulation requires standard derivative contracts to be cleared through Central Counterparties (CCPs) as well as margins for uncleared trades and establishes stringent organizational, business conduct and prudential requirements for these CCPs. The regulation also ensures that information on all European derivative transactions will be reported to trade repositories and be accessible to supervisory authorities, including the European Securities and Markets Authority (ESMA), to give policy makers and supervisors a clear overview of what is going on in the markets. The aim of this bachelor thesis is to perform a complex analysis of the impact of EMIR. The first part focuses on empirical research of the regulation. In the second part results of a data analysis from both quantitative and qualitative approach are presented.
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Reporting of Crimes and Significance of Reporting in Criminology
Kubínová, Aneta ; Hořák, Jaromír (advisor) ; Vokoun, Rudolf (referee)
Aneta Kubínová: Reporting of Crimes and Significance of Reporting in Criminology, 2016 Abstract: A criminal complaint is an instrument of criminal law, which allows the public to participate on suppression of crime. Furthermore, a criminal complaint is the most common mean how the criminal justice learns about committed crimes. This master thesis aims to cover the topic of reporting of crimes via a criminal complaint in the legal system in Czech Republic. The thesis is divided into six chapters. The first chapter covers the basic principles regarding the reporting of crimes in the Czech Republic. The subchapters revolve around criminal law principles relevant to the submission of the complaint, registered and latent criminality and perspective of the victim of reported crime. The second chapter studies the legislative requirements of the reporting of crimes in the Czech Republic, which is mostly regulated in the Criminal Procedure Code. The subchapters focus on a criminal complaint viewed as an incentive for criminal prosecution and on the formal and content requirements. The third chapter examines the preparatory proceedings of prosecution. The subchapters address the proceedings following the filing of a criminal complaint, the criminal investigation and introduce the reduced preparatory proceeding. The...
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Financial and legal aspects of anti-money laundering
Katolická, Michaela ; Marková, Hana (advisor) ; Boháč, Radim (referee)
The aim of this work is to give a comprehensive overview of the financial and legal aspects of the fight against money laundering in the Czech Republic and to evaluate the effectiveness of this fight in practice. The objectives are to be achieved through the analysis of domestic and international institutional base, legislative measures and their comparison, at least in the essential points, with the French legislation.
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Money Laundering
Janeček, Miroslav ; Kohajda, Michael (advisor) ; Kotáb, Petr (referee)
Money laundering can be defined as a process of converting the proceeds of illegal activities to legitimate money or other assets, or as a process whose aim is to conceal the origin and ownership of proceeds that come from illegal activities. Its main phases are placement, layering and integration. The main sources of dirty money are drug trafficking, procuring, arms trafficking, extortion, robbery and property crimes. The aim of this thesis is the analysis of the fight against money laundering in terms of financial law and from institutional point of view, evaluation of its success and the formulation of my own opinions on the possible improvement of the system components. The first part of thesis deals with the term of money laundering, its phases and characteristics and history. The second part analyses the legislation at international, EU and national level. Attention is paid to the AML Directives and to the AML Act. Main obligations prescribed by Directives and AML Act to obliged persons are identification obligation, due diligence, preservation of information, reporting of suspicious transactions, postponement of client's order, creation of internal policies and staff training. Then follows characterization of individual authorities and institutions involved in combating money laundering....
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