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National Repository of Grey Literature 4 records found  Search took 0.00 seconds. 
Anti-Money Laundering in the Tax Consultancy Office
 Krejčí Reková, Eliška ; Kába, Daniel (referee) ; Polák, Michal (advisor)
Thesis deals with application of anti-money-laundering legislature in tax attorney environment. A general theory of money laundering is discussed and legal requirements on tax attorney are presented resulting from act 253/2008 Coll. on selected measures against legitimization of proceeds of crime and financing of terrorism "Anti-money-laundering Act". Selected tax Attorney Company is then analyzed in terms of anti-money-laundering clauses and their practical application. Finally a specific AML internal control system is created with suggestions on implementation in this company.
Detailed record
Evaluation of the Financial Situation of a Company and Proposals for Improvement
 Nedvědová, Jana ; Krejčí Reková, Eliška (referee) ; Sághy Estélyi, Kristína (advisor)
This bachelor thesis evaluates the financial situation of the company IMOS Brno, a.s. between the years 2011-2015 and the formulation of proposals for its improvement. At first are summarizes the theoretical knowledge of financial analysis that will be used to develop in the practical part. In the next part are captured the basic information about the company and analyzes the current status of the selected company. Analysis of the company is then used in the last part for the creation of proposals to improve the current financial situation.
Detailed record
Evaluation of the Financial Situation of a Company and Proposals for Improvement
 Nedvědová, Jana ; Krejčí Reková, Eliška (referee) ; Sághy Estélyi, Kristína (advisor)
This bachelor thesis evaluates the financial situation of the company IMOS Brno, a.s. between the years 2011-2015 and the formulation of proposals for its improvement. At first are summarizes the theoretical knowledge of financial analysis that will be used to develop in the practical part. In the next part are captured the basic information about the company and analyzes the current status of the selected company. Analysis of the company is then used in the last part for the creation of proposals to improve the current financial situation.
Detailed record
Anti-Money Laundering in the Tax Consultancy Office
 Krejčí Reková, Eliška ; Kába, Daniel (referee) ; Polák, Michal (advisor)
Thesis deals with application of anti-money-laundering legislature in tax attorney environment. A general theory of money laundering is discussed and legal requirements on tax attorney are presented resulting from act 253/2008 Coll. on selected measures against legitimization of proceeds of crime and financing of terrorism "Anti-money-laundering Act". Selected tax Attorney Company is then analyzed in terms of anti-money-laundering clauses and their practical application. Finally a specific AML internal control system is created with suggestions on implementation in this company.
Detailed record

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