Praní špinavých peněz v evropské a české právní úpravě

Warning

This publication doesn't include Faculty of Arts. It includes Faculty of Law. Official publication website can be found on muni.cz.

Title in English	Money Laundering in European and Czech Legislation
Authors	KALVODOVÁ Věra
Year of publication	2008
Type	Article in Proceedings
Conference	Nové jevy v hospodářské a finanční kriminalitě - vnitrostátní a evropské aspekty
MU Faculty or unit	Faculty of Law
Citation
Field	Law sciences
Keywords	Money laundering; legalization of proceeds of criminal activity; Directive 91/308/EEC; Directive 2005/60/EC; identification duty; obligation to preserve specified data; reporting duty; duty not to disclose.
Description	The article deals with some aspects of money laudering in European and Czech Legislation. Author pays her attention especially to criminal law regulation de lege lata and de lege ferenda, she deals also with the Act No. 61/1006 Coll. on some Measures against Legalization of the Proceeds of Criminal Activity (Anti-Money Laundering Act).
Related projects:	The European Context of the Development of Czech Law after 2004