Detailed Information on Publication Record
2011
FAU - Financial Analytical Unit (the Czech financial intelligence unit)
MOŽDIÁKOVÁ, MichaelaBasic 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.