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@inbook{1197093,
author = {Kalvodová, Věra},
address = {Varšava},
booktitle = {Current problems of the penal law and criminology},
editor = {Plywaczewski,E.},
keywords = {Legalization of proceeds from crime; measures; Czech legislation; EU legislation;},
howpublished = {tištěná verze "print"},
language = {eng},
location = {Varšava},
isbn = {978-83-255-6347-9},
pages = {82-92},
publisher = {C.H. Beck, Sp.z.o.o.},
title = {The measures against legalization of proceeds from crime under Czech law},
year = {2014}
}
TY - CHAP
ID - 1197093
AU - Kalvodová, Věra
PY - 2014
TI - The measures against legalization of proceeds from crime under Czech law
VL - Prawo
PB - C.H. Beck, Sp.z.o.o.
CY - Varšava
SN - 9788325563479
KW - Legalization of proceeds from crime
KW - measures
KW - Czech legislation
KW - EU legislation;
N2 - 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.
ER -
KALVODOVÁ, Věra. The measures against legalization of proceeds from crime under Czech law. In Plywaczewski,E. \textit{Current problems of the penal law and criminology}. Varšava: C.H. Beck, Sp.z.o.o., 2014, p.~82-92. Prawo. ISBN~978-83-255-6347-9.
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