J 2011

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

MOŽDIÁKOVÁ, Michaela

Basic information

Original name

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

Authors

MOŽDIÁKOVÁ, Michaela (203 Czech Republic, guarantor, belonging to the institution)

Edition

The Academic Forum, Atlanta, The Academic Forum, 2011, 2164-8859

Other information

Language

English

Type of outcome

Článek v odborném periodiku

Field of Study

50500 5.5 Law

Country of publisher

United States of America

Confidentiality degree

není předmětem státního či obchodního tajemství

RIV identification code

RIV/00216224:14220/11:00054721

Organization unit

Faculty of Law

Keywords in English

counter-terrorism financing; Egmont Group; Financial Analytical Unit; Financial Intelligence Unit; money laundering; model;
Změněno: 11/3/2012 21:55, JUDr. Ing. Michaela Dražková, Ph.D.

Abstract

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.