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National Repository of Grey Literature 1 records found  Search took 0.01 seconds. 
Money Laundering in Insurance
 Kučerová, Markéta ; Ducháčková, Eva (advisor) ; Řehák, Martin (referee)
The thesis deals with the issue of money laundering in the insurance industry. Introduction is devoted to general characteristics and methods of money laundering. Other parts are generally devoted to money laundering in life and non-life insurance. The text also provided real examples of methods of money laundering in the insurance industry, whose job is to really bring the whole issue. I start from the individual indicators of suspicious transactions, as well as follow up the measures and at the end of work I concern with regulation and legal form in the fight against money laundering. The result of the work should approach the issue of money laundering in the insurance industry and reflect on the reasons or causes of the abuse of insurance products.
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