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International Cooperation in the Field of Anti - Money Laundering
Hladká, Michaela ; Karfíková, Marie (advisor) ; Boháč, Radim (referee)
International Cooperation in the Field of Anti - Money Laundering The submitted thesis deals with the topical and very important issue which is international cooperation in the field of anti - money laundering (or the legitimisation of the proceeds of crime). This field is described as the very core element of the fight against money laundering in the introduction of the work. On the other hand this is also the element with many deficiencies that establish the basic obstacles in the scope of this fight. The aim of this work is to describe this type of international cooperation, to detect its main shortcomings and to suggest possible solutions. Anti - money laundering international cooperation is described in detail in the framework of this thesis on legislative and practical level through the analytical, comparative and historical methodologies, while the field of administrative law is stressed. The introductory chapters deal with explanation of basic terminology and institutes connected with this topic, the types of international cooperation in the field of anti - money laundering, the history of this issue, and the detailed exploration of the sources of law (international, European and national). In the next chapters the role of authorities, organizations and other entities involved in this type...