MOŽDIÁKOVÁ, Michaela. FAU - Financial Analytical Unit (the Czech financial intelligence unit). December 2011 Conference Proceedings. Atlanta: The Academic Forum, 2011, vol. 2011, No 1, p. 63-76, 13 pp. ISSN 2164-8859.
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Basic information
Original name FAU - Financial Analytical Unit (the Czech financial intelligence unit)
Authors MOŽDIÁKOVÁ, Michaela.
Edition December 2011 Conference Proceedings, Atlanta, The Academic Forum, 2011, 2164-8859.
Other information
Original language English
Type of outcome Article in a journal
Field of Study 50500 5.5 Law
Country of publisher Czech Republic
Confidentiality degree is not subject to a state or trade secret
Organization unit Faculty of Law
Keywords in English counter-terrorism financing; Egmont Group; Financial Analytical Unit; Financial Intelligence Unit; money laundering; model;
Tags International impact, Reviewed
Changed by Changed by: JUDr. Ing. Michaela Dražková, Ph.D., učo 99861. Changed: 25/3/2013 19:59.
Abstract
The purpose of this paper is to analyse the current state of affairs related to the present conception of the financial intelligence unit in the Czech Republic called Financial Analytical Unit. After a brief introduction and historical excursion to the money laundering and terrorism financing topic the author will focus on explanation of crucial concepts of financial intelligence units especially from the law point of view. The European law sets the obligation for each member state to establish exactly one financial intelligence unit - the national centre for receiving, analyzing and disseminating suspicious transaction reports and other information regarding potential money laundering or terrorist financing to the competent authorities. The member states use different models of financial intelligence units. The paper evaluates the efficiency of the financial intelligence unit in the Czech Republic in comparison with other countries.
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