The Mutual Relation between the Czech National Bank and the Financial Analytical Unit

Result code in IS VaVaI
<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F00216224%3A14220%2F12%3A00064479" target="_blank" >RIV/00216224:14220/12:00064479 - isvavai.cz</a>
Result on the web
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DOI - Digital Object Identifier
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Result language
angličtina
Original language name
The Mutual Relation between the Czech National Bank and the Financial Analytical Unit
Original language description
The purpose of this paper is to analyse the current state of affairs related to the institutional conception of the capital market supervision, in particular to determine its relation to the financial intelligence unit in the Czech legal environment. After a brief introduction and historical excursion the author will be focused on explanation of the crucial concepts of the paper especially from law point of view. In the Czech Republic is supervision over the capital market executed by the Czech NationalBank which is an independent body similar to the administrative type. On the other hand, the financial intelligence unit called ?Financial Analytical Unit? is administrative body authorised to carry out the control in the field of the measures against legalisation of proceeds of crime and financing terrorism. Considering that activities such as money laundering and terrorist financing could take place on the capital market the author will focus on the powers of above mentioned bodies in
Czech name
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Czech description
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Type
J<sub>x</sub> - Unclassified - Peer-reviewed scientific article (Jimp, Jsc and Jost)
CEP classification
AG - Legal sciences
OECD FORD branch
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Publication year
2012
Confidentiality
S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

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