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National Repository of Grey Literature

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The combating money laundering Mareš, Ladislav ; Schlossberger, Otakar (advisor) ; Špániková, Kateřina (referee) The aim of this bachelor thesis is to describe a history of money laundering, a basic process of money laundering, regulations and responsibilities of designated sectors. There is interpreted the main purpose of FATF organization, also mention about the most influent document of international standards on combating money laundering and the financing of terrorism & proliferation, members, observers and other participants in this independent inter-governmental organization. There is also a mention about the main purpose of Financial Intelligent Unit on combating money laundering and the financing of terrorism in the Czech Republic. The practical part of this bachelor thesis is to provide new information about the proposed Fourth EU Anti-Money Laundering Directive which it is a reaction on the latest FATF recommendations from February 2012. There are mentions about the newest and most important changes in this proposed EU Directive and there is also a comparison between the Third and proposed Fourth EU AML Directive. Detailed record

Money laundering and its prevention Chýlová, Jana ; Králíček, Vladimír (advisor) ; Molín, Jan (referee) The work includes a theoretical definition, ways and methods of money laundering, Czech and International anti money laundering (AML) law. The second part is devoted to the fight against money laundering. It describes the main AML organizations. And as an example is given the program of one banking institution. Detailed record

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