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Economic crime and its prevention
Mišianik, Peter ; Gřivna, Tomáš (advisor) ; Herczeg, Jiří (referee)
1 Resumé The purpose of my thesis is to analyze the concept of economic crime in its whole size. The reason why I chose this topic is its international danger and high damage caused by this kind of crime. This subject is discussed in international organizations and is focused in its documents, because only international co-operation is able to fight with such crime. The thesis is composed of two parts (four chapters) - general and special. The first part (first and second chapter) is dealing with theoretical issues. The goal of this part is to introduce and define basic terminology found in the thesis like economic crime or financial crime. It is as well dealing with basic criminological characteristics of economic crime like the phenomenology, specifics of offenders, etiology or control mechanism and prevention of economic crime. The second part (third and fourth chapter) describes money laundering as a distinctive example of economic crime and the criminal liability of corporations as an instrument for fighting with economic crime. Describing the theoretical process of money laundering and focusing on legislative statute No. 253/2008, where the proper legislation is found, is the basis of chapter three. Chapter four is composed of three subchapters, where is described the term criminal liability of...
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Reconstruction of a crime
Valnohová, Kateřina ; Štourač, Petr (advisor) ; Konrád, Zdeněk (referee)
Title of the dissertation: Reconstruction of a criminal offence Key words: reconstruction, criminal offence, criminology Abstract This dissertation deals with reconstruction of criminal offence, its definition, the tactics used and the relevant aspects of the criminal law. The first chapter is concerned with the term of 'crime reconstruction'and the use of the crime reconstruction, discussing the historical development of crime reconstruction together with the development of the views and opinions dealing with the crime reconstruction. The second chapter considers specific types of crime reconstruction, that is a reconstruction of criminologically significant crime locations, significant objects and significant signs of a criminal and, finally, the reconstruction of criminologically significant actions and events. The third chapter deals with the legal aspects of the reconstruction of criminal offence, specifically its embedding in the criminal law. The fourth chapter discusses the difference between the reconstruction of criminal offence and the other methods of investigation, such as the initial investigation, verification of statements on the site and the inspection of the scene of crime. The fifth chapter concentrates on the psychological aspects of carrying out the reconstruction of criminal offence....
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Counterfeiting and altering of money
Barák, Michal ; Gřivna, Tomáš (advisor) ; Herczeg, Jiří (referee)
in English This thesis deals with the issue of counterfeiting, in terms of both criminal and criminological perspective. Its opening is devoted to the money, especially to their historical development. The following chapter, number three, continuously moves to the description of the most widely used security features of money, especially of banknotes. Although these security features are not the subject of my thesis, this part can look quite dominant. However, I am convinced that the technical protection of money plays the pivotal role it the whole issue, so I gave them enough space at the beginning of work. The following section deals with the valid legislation and focuses primarily on the enumeration and analysis of the actus reaus under the Criminal Code. In my opinion, the focus only on criminal legislation is inadequate, and therefore I consider it is necessary to mention also other legislation which is significantly related, ie Act No. 136/2011 Coll., on the circulation of banknotes and coins and amending Act No. 6/ 1993 Coll. on the Czech National Bank, as amended, which contains mainly the Czech National Bank's role in the issues mentioned above and responsibilities of defined group of persons handling the money suspected of counterfeiting. The procedure of the Police of the Czech Republic...
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Criminal Law and Criminological Aspects of the Internet Criminality
Krupička, Jiří ; Jelínek, Jiří (advisor) ; Záhora, Jozef (referee) ; Gřivna, Tomáš (referee)
Criminal Law and Criminological Aspects of the Internet Criminality Key words: Internet, Criminal law, Criminology Abstract (EN): Internet criminality is a very young phenomenon; the internet itself was presented in the recent form only about 20 years ago. Nevertheless, the relative youth of the internet does not mean that the internet crimes are less serious or less prevalent than other criminal activities. The mass, relative anonymity and progressive globalization of the internet together with bustling development of computer technology provide both the organized crime and individuals with perfect means to commit all sorts of offences. With regard to its extant, this study is not supposed to serve as an overall and full detailed analysis of the internet criminality. The objective of this paper is a criminological description of socially dangerous phenomenons related to the internet, concretely the origin of these phenomenons in the society, the most frequent modus operandi of the internet crime, means of prevention and the criminal law qualification of the relevant criminal activities. The paper itself is divided into four separate parts. The first part contains a general introduction into the problems of internet criminality. We can find there a definition of the term "internet" and "internet...
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The issue of an offender's personality in criminology
Špiritová, Stanislava ; Novotný, Oto (advisor) ; Gřivna, Tomáš (referee)
v anglickém jazyce The subject of my master's degree thesis is "The Issue of an Offender's Personality in Criminology". The aim of my thesis is disclosing reasons of delinquency from the view of the offender. In the first chapter I focused on basic terms such as what is criminology, criminality, and what defines an offender. In the second chapter I summarized the relevant criminological theories. The next chapter is about typologies of offenders. The fourth chapter, I pay attention to the term "personality", it's structure, term BASIC ID and the motivation of delinquency. The last chapter deals with juvenile criminality, which increased exponentially after the Velvet Revolution in 1989.
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The issue of an offender's personality in criminology
Ďurčeková, Blanka ; Marešová, Alena (advisor) ; Scheinost, Miroslav (referee)
This thesis is concerned with question of offender's personality from the criminological point of view. In first few chapters I introduce some basic criminological theories and typologies and I tried to put together a general psychological profile of the offender. In the following part of thesis I deal with recidivist offenders, women delinquency and juvenile delinquency. In the last chapter I tried to analyze offenders in the Czech Republic, according to factors of age, gender and nationality, based on data from crime statistics.
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Crime scene inspection
Vrátná, Zuzana ; Štourač, Petr (advisor) ; Musil, Jan (referee)
Examination of s cene of crime When thinking about the topic of my diploma thesis I had quite clear idea that the topic should be from the area of crown-low or criminology, because both of them are my favourite. I have chosen the topic "Examination of scene of crime", because I think that examination of scene of crime is one of the most important processes within the criminal procedure and only with the correct and detailed examination the criminal can be convicted for perpetrated crime. The significance of examination the scene of crime I see in the fact, that it is the only way, how institutions operating in criminal procedures can get information about the relevant incident directly. The thesis is composed of five chapters, which enable us step by step understand and learn about the examination of scene of crime. The first chapter is an introduction and considers the examination as a criminalistic method. This chapter is divided into six parts. The first one explains the conception, principle and signification of examination. Second part is focused on the legal frame of examination. The third part describes types of examination. The fourth part mentions fundamentals of examination, the fifth shows the subjects of examination and the sixth part is dealing with the negative circumstances of examination....
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The impact of internet on the music industry in selected countries
Frídl, Adam ; Bolotov, Ilya (advisor) ; Čajka, Radek (referee)
This bachelor thesis deals with the impact of internet on the music industry. A very important comparison is made between the worsening situation in the Czech Republic and the improving one in Germany. A part of the bachelor thesis is an analysis based on a multinational questionnaire, where the major reasons for these states are found. As a result, several recommendations are being made. Also the present online music stores in the Czech Republic are being elaborated with a prediction of the most successful one and substantiation.
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Phonetics and fingerprints in criminology
Kratochvíl, David ; Doucek, Petr (advisor) ; Veber, Jaromír (referee)
In today's world biometrics are not only applied in the commercial sphere, but their technological advantages and opportunities permeate also into forensic practice. Some of them are even at such a high technological level, which can be used as the court evidence. The contribution of this work is in providing information and evaluation procedure for the extraction, identification or reliability of the tracks for forensic application. This work responds to the question of how to proceed in processing tracks and what can be read from it. After an introduction dealing with identity in general, the work follows in second part with two selected biometrics, which are analyze and evaluate from technological and forensic aspects.
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The personal character of economic crime offender
MIKLOŠOVÁ, Adriana
The personal character of economic crime offender Economic crime is one of serious and frequently latent offences. Taking into account the character of offenders, the exposition of this crime is difficult and time-consuming. The range of causes, on which economic crime is based, is wide. From the global viewpoint, what is important is the change of population mentality towards consumerism, the increase of unemployment, economic crisis and a grest number of other causes that affect this situation. These crimes with a grave social appeal are in many cases caused by a well-situated and university educated upper class citizens with a good grasp of the relevant economical and judicial matters, i.e. Citizens that are not be expected to behave in this anti-social way. The aim of my diploma thesis is to create an overview, to describe, clarify and formulate in a certain way the character of economic crime offender. Closely connected to this topic are the definitions of several conceptions from these points of issue. This diploma thesis is divided into a theoretical part (with a partial overview of the development of criminal law No. 140/1961 Coll.) focused on the field of criminal law. The practical part studies the assessment and evaluation of the questionnaire method and the creation of result based on these facts. The aim of this work is to provide the reader or any person interested in this topic with the basics of economic crime and with a list of related books for additional information. Resulting from aims of this work and from the study of professional literature and statistical data, the following hypothesis was established: {\clqq}Economic crime offender is a well-situated citizen`` and {\clqq}Higher level of education results in higher ingenuity of the offence and, consequently, in higher damage caused by the offence.`` A conclusion based on questionnaire evaluation was reached and the resulting facts claim that in most cases is economic crime connected with offender´s business or working activities. Although it was partially confirmed that these offenders are usually intelligent and they tend to have at least higher education, at the same time it seems evident that economic crime is not only a field for this kind of offender. A substantial part of thes offenders has acquired its education through formal economic qualification while doing business and, at the same time, it has become evident that great losses can be caused by offenders with a lower level of education.
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