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National Repository of Grey Literature 2 records found  Search took 0.01 seconds. 
Obligatiory confidentiality of medical workers - criminal aspects
 Mišľan, Martin ; Sovová, Olga (advisor) ; Císařová, Dagmar (referee)
The aim of this work was to bring the issue of mandatory confidentiality of health workers and the exceptions to this concept in the context of criminal law. In the first part of the thesis is generally defined by the Institute of mandatory confidentiality in health care, sources of legal regulation of this institute and its development in the Czech legal order. The work also deals with medical records and privacy of sensitive data in connection with the obligation of confidentiality of medical professionals. The next section is defined by breaking the confidentiality required the consent of the patient and also cases where the patient's consent to obtain information about his state of health is not required. The work also deals with criminal liability for breach of confidentiality and lists the offenses that can be committed in violation of this obligation. In the conclusion the work presents a brief comparison of the regulation of the Slovak Republic and in the Federal Republic of Germany.
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Money Laundering
 Polakovič, Martin ; Zetek, Pavel (advisor)
Money laundering is a process, by which criminal organizations try to declare the origin of their income as legal. The process of laundering could be very sophisticated, but according to the fact that money come from illegal activities, process itself is illegal as well. I try to explain, outline and mention possible indicators and signs of such process. I analyze most frequent and common methods and describe possible ways of detection and restrictions. This problem appeared in the last century and was related to globalization, lessening of rules in international trading and new cheaper and faster ways of transportation. Money laundering is a "living" process, that still adapts to new situations and technologies.
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