FAU - Financial Analytical Unit (the Czech financial intelligence unit)

MOŽDIÁKOVÁ, Michaela. FAU - Financial Analytical Unit (the Czech financial intelligence unit). December 2011 Conference Proceedings. Atlanta: The Academic Forum, 2011, roč. 2011, č. 1, s. 63-76, 13 s. ISSN 2164-8859.

Základní údaje

Originální název

FAU - Financial Analytical Unit (the Czech financial intelligence unit)

Autoři

MOŽDIÁKOVÁ, Michaela

Vydání

December 2011 Conference Proceedings, Atlanta, The Academic Forum, 2011, 2164-8859

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Další údaje

Jazyk

angličtina

Typ výsledku

Článek v odborném periodiku

Obor

50500 5.5 Law

Stát vydavatele

Česká republika

Utajení

není předmětem státního či obchodního tajemství

Organizační jednotka

Právnická fakulta

Klíčová slova anglicky

counter-terrorism financing; Egmont Group; Financial Analytical Unit; Financial Intelligence Unit; money laundering; model;

Příznaky

Mezinárodní význam, Recenzováno

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Anotace

V originále

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.