MOŽDIÁKOVÁ, Michaela. FAU - Financial Analytical Unit (the Czech financial intelligence unit). The Academic Forum. Atlanta: The Academic Forum, 2011, vol. 1, No 1, p. 1-13. ISSN 2164-8859.
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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
Original language English
Type of outcome Article in a journal
Field of Study 50500 5.5 Law
Country of publisher United States of America
Confidentiality degree is not subject to a state or trade secret
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;
Changed by Changed by: JUDr. Ing. Michaela Dražková, Ph.D., učo 99861. Changed: 11/3/2012 21:55.
Abstract
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.
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