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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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