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National Repository of Grey Literature 2 records found  Search took 0.01 seconds. 
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.
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Prevention of money laundering
 Lažková, Jana ; Blahová, Naděžda (advisor)
The bachelor thesis focuses on money laundering and measures adopted in the fight against this financial crime. The first theoretical section is devoted to definition of money laundering, its general characteristics and particular stages of the process. The second section aims at the situation in the Czech Republic, mainly anti money laundering law and its obligations. The third part give a description of some institutions engaged in the problem. Special emphasis is placed on Financial Analysis Department of the Treasury. The last one is especially devoted to financial institutions. It explains further what measures must be adopted in banks against this financial crime.
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