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National Repository of Grey Literature 2 records found  Search took 0.00 seconds. 
Legalisation of the proceeds of crime
 Sklenářová, Klára ; Hraba, Zdeněk (advisor) ; Tomažič, Ivan (referee)
79 Summary Nobody knows how much money is laundered every year. International Monetary Fund has stated, that the extent of money laundering in the world could be somewhere between two and five percent of the world's gross domestic product. It means that organised crime generates profit between 590 billion and 1.5 trillion USD per year. Laundering of the proceeds of crime is an international problem. Money launderers frequently and intentionally run illegal operations involving territory of two or more countries and use international funds or value transfers as part of Money Laundering process. They have developed a lot of methods how to transform criminal proceeds into legal funds and most of them include abuse of international financial system. Common element of these operations is transnational movement of criminal proceeds. These funds are subsequently used for further criminal activities, e.g. drug trafficking, corruption, economic offences etc. Therefore international combat against criminal societies must involve all countries in the world. There are several states that do not cooperate with the others in fight against money laundering. It is necessary to convince their governments to join international effort focused against money laundering, otherwise the whole system of inter-governmental...
Detailed record
Legalisation of the proceeds of crime
 Sklenářová, Klára ; Hraba, Zdeněk (advisor) ; Tomažič, Ivan (referee)
79 Summary Nobody knows how much money is laundered every year. International Monetary Fund has stated, that the extent of money laundering in the world could be somewhere between two and five percent of the world's gross domestic product. It means that organised crime generates profit between 590 billion and 1.5 trillion USD per year. Laundering of the proceeds of crime is an international problem. Money launderers frequently and intentionally run illegal operations involving territory of two or more countries and use international funds or value transfers as part of Money Laundering process. They have developed a lot of methods how to transform criminal proceeds into legal funds and most of them include abuse of international financial system. Common element of these operations is transnational movement of criminal proceeds. These funds are subsequently used for further criminal activities, e.g. drug trafficking, corruption, economic offences etc. Therefore international combat against criminal societies must involve all countries in the world. There are several states that do not cooperate with the others in fight against money laundering. It is necessary to convince their governments to join international effort focused against money laundering, otherwise the whole system of inter-governmental...
Detailed record

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