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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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Legal and institutional security of the financial system against money laundering
Kubík, Tomáš ; Kohajda, Michael (advisor) ; Boháč, Radim (referee)
The main objective of this work 'Legal and institutional security of the financial system against money laundering' is to highlight the growing phenomenon of money laundering. It is a phenomenon causing collision of the global economic and financial system, which should not remain unnoticed. This phenomenon must be tackled by all, by legal means. To combat this effect was greatest, then it is necessary that there was a globally recognized legislation that would have embraced most states that there were institutions with qualified personnel with sufficient powers, primarily banking institutions, but not limited to those utmost efforts in the fight against money laundering. If the above conditions are not met, then it will hardly be able to face this phenomenon.
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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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Legal and institutional security of the financial system against money laundering
Kubík, Tomáš ; Kohajda, Michael (advisor) ; Boháč, Radim (referee)
The main objective of this work 'Legal and institutional security of the financial system against money laundering' is to highlight the growing phenomenon of money laundering. It is a phenomenon causing collision of the global economic and financial system, which should not remain unnoticed. This phenomenon must be tackled by all, by legal means. To combat this effect was greatest, then it is necessary that there was a globally recognized legislation that would have embraced most states that there were institutions with qualified personnel with sufficient powers, primarily banking institutions, but not limited to those utmost efforts in the fight against money laundering. If the above conditions are not met, then it will hardly be able to face this phenomenon.
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Analysis of measures against money laundering in the banking sector in Russia and the Czech Republic
Vasilyeva, Valeriya ; Teplý, Petr (advisor) ; Fleischmann, Luboš (referee)
The bachelor thesis is focused on analysis of contemporary money laundering problem in Czech Republic and Russia. In this connection, emphasis is placed on cyber risk and risk in IT sphere. The first part is devoted to theoretical definition of money laundering, description of virtual currency and shows on example the use of virtual currency to launder money from criminal activities. The second part focuses on the activities of the authorities, responsible for preventing money laundering in both states, and legislative regulation the field of AML. The last part is a summary and discussion of the effectiveness of AML regulation in the Czech Republic and Russia.
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Illegal practices on the capital market and the measures against it
Plačková, Mária ; Musílek, Petr (advisor)
The aim of this bachelor thesis is to describe illegal trades on capital market. In the first part you can find information about money laundering, insider trading, their main features and examples of famous cases. The next section describes the need for regulation and transnational cooperation in the fight against illegal practices and the legislative regulation in the Czech Republic. The final section analyze the procedure of banks and government agencies in the detection of legalization of criminal proceeds. I describe the process, from filing suspicious transaction until after filing a complaint lodged by the Financial Analytical Unit of the Ministry of Finance of the Czech Republic.
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Prevention of money laundering
Lažková, Jana ; Blahová, Naděžda (advisor)
The bachelor thesis focuses on money laundering and measures adopted in the fight against this financial crime. The first theoretical section is devoted to definition of money laundering, its general characteristics and particular stages of the process. The second section aims at the situation in the Czech Republic, mainly anti money laundering law and its obligations. The third part give a description of some institutions engaged in the problem. Special emphasis is placed on Financial Analysis Department of the Treasury. The last one is especially devoted to financial institutions. It explains further what measures must be adopted in banks against this financial crime.
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Procedures against money laundering
Pospíchal, Zbyšek ; Půlpánová, Stanislava (advisor)
The bachelor thesis deals with money laundering activities, respectively measures adopted and implemented in the fight against this financial crime, incidentally, it goes very close on the financing of terrorism. At the initial definition of money laundering, its general characteristics and particular stages of the own process follows chapter analyzes the development and current status of legislative measures on different levels. Special emphasis is placed on the activities of the Financial Analysis Department of the Treasury and its role in the issue. The final passage looks at money laundering in terms of Czech commercial banks; the main attention is paid to the legal obligations under current legislation, with emphasis on their practical application.
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