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National Repository of Grey Literature 1 records found  Search took 0.00 seconds. 
Problem of money laundering in the Life Insurance
 Růtová, Magdalena ; Daňhel, Jaroslav (advisor)
This thesis addresses the problem of money laundering in life insurance in general and in specific environmental legislation of the Czech Republic. In the beginning is explained by the very concept of money laundering and its characteristics. This part belongs to the description and explanation of the different stages of money laundering. The thesis deals with indicators and risk factors in the actual insurance. Czech Republic followed by legislation relating to the problem and related duties insurance compenies. The conclusion is then given to the development of reporting suspicious transactions in the Czech Republic and predicting future developments in the field.
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