Detailed Information on Publication Record
2014
The measures against legalization of proceeds from crime under Czech law
KALVODOVÁ, VěraBasic information
Original name
The measures against legalization of proceeds from crime under Czech law
Name in Czech
Prostředky proti legalizaci výnosů z trestné činnosti v české právní úpravě
Authors
KALVODOVÁ, Věra (203 Czech Republic, guarantor, belonging to the institution)
Edition
Varšava, Current problems of the penal law and criminology, p. 82-92, 11 pp. Prawo, 2014
Publisher
C.H. Beck, Sp.z.o.o.
Other information
Language
English
Type of outcome
Kapitola resp. kapitoly v odborné knize
Field of Study
50500 5.5 Law
Country of publisher
Poland
Confidentiality degree
není předmětem státního či obchodního tajemství
Publication form
printed version "print"
RIV identification code
RIV/00216224:14220/14:00076377
Organization unit
Faculty of Law
ISBN
978-83-255-6347-9
Keywords in English
Legalization of proceeds from crime; measures; Czech legislation; EU legislation;
Tags
Tags
International impact, Reviewed
Změněno: 24/4/2015 16:18, Mgr. Petra Georgala
Abstract
V originále
The chapter deals with selected aspects of legalization of proceeds from crime, which is known as money laundering. While focusing on the existing legal regulation in criminal law and criminal procedure, the paper also discusses the criminal legislation contained in the Act No. 253/2008 Sb. on Measures against the Legalization of Proceeds from Criminal Activities and the Financing of Terrorism and mentions the relevant regulation under EU law. Attention is also paid to sanctions that allow the seizure of the proceeds from crime gained by the offender.
Links
| MUNI/A/0906/2013, interní kód MU |
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