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@article{1092702,
author = {Moždiáková, Michaela},
article_location = {Atlanta},
article_number = {2012},
keywords = {anti-money laundering; capital market; counter-terrorism financing; financial analytical unit; financial intelligence unit; institution; money laundering; supervision;},
language = {eng},
issn = {2164-8859},
journal = {The Academic Forum: May 2012 Conference Proceedings},
title = {The Mutual Relation between the Czech National Bank and the Financial Analytical Unit},
url = {http://theacademicforum.org/uploads/3/0/6/7/3067730/the_academic_forum_may_2012_conference_proceedings_-_online.pdf},
volume = {2012},
year = {2012}
}
TY - JOUR
ID - 1092702
AU - Moždiáková, Michaela
PY - 2012
TI - The Mutual Relation between the Czech National Bank and the Financial Analytical Unit
JF - The Academic Forum: May 2012 Conference Proceedings
VL - 2012
IS - 2012
SP - 122-131
EP - 122-131
SN - 21648859
KW - anti-money laundering
KW - capital market
KW - counter-terrorism financing
KW - financial analytical unit
KW - financial intelligence unit
KW - institution
KW - money laundering
KW - supervision;
UR - http://theacademicforum.org/uploads/3/0/6/7/3067730/the_academic_forum_may_2012_conference_proceedings_-_online.pdf
N2 - The purpose of this paper is to analyse the current state of affairs related to the institutional conception of the capital market supervision, in particular to determine its relation to the financial intelligence unit in the Czech legal environment. After a brief introduction and historical excursion the author will be focused on explanation of the crucial concepts of the paper especially from law point of view. In the Czech Republic is supervision over the capital market executed by the Czech National Bank which is an independent body similar to the administrative type. On the other hand, the financial intelligence unit called “Financial Analytical Unit” is administrative body authorised to carry out the control in the field of the measures against legalisation of proceeds of crime and financing terrorism. Considering that activities such as money laundering and terrorist financing could take place on the capital market the author will focus on the powers of above mentioned bodies in this area. The author will include examples of foreign countries attitudes to the topic as well.
ER -
MOŽDIÁKOVÁ, Michaela. The Mutual Relation between the Czech National Bank and the Financial Analytical Unit. \textit{The Academic Forum: May 2012 Conference Proceedings}. Atlanta, 2012, roč.~2012, č.~2012, s.~122-131. ISSN~2164-8859.
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