Anti-Money  Laundering Legislation in the Czech Republic

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Authors	KALVODOVÁ Věra
Year of publication	2007
Type	Article in Proceedings
Conference	European Law and National Criminal Legislation
MU Faculty or unit	Faculty of Law
Citation
Field	Law sciences
Keywords	money laundering; Anti Money Laundering Act; identification duty; reporting duty; legalization of proceeds of criminal activity; Community law
Description	This presentation deals with some problems of money laundering from the point of view of Community law and Czech legislation. The author analyses Anti-Money Laundering Act No. 61/1996 Coll. and relevant provisions in the Czech Criminal Code and evaluates Czech legal regulation as harmonised with Community Law. Presented in the international conference held in Ljublana, Slovenia.
Related projects:	The European Context of the Development of Czech Law after 2004