Possible approaches to applying the AML process in the banking sector

Result code in IS VaVaI

<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F26138077%3A_____%2F13%3A%230000347" target="_blank" >RIV/26138077:_____/13:#0000347 - 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

Possible approaches to applying the AML process in the banking sector

Original language description

The presented paper will not deal with the general characteristics of the fight against money laundering; instead, it will characterize selected issues related to detecting attempts at legalizing the proceeds of crime within the banking sector in the Czech Republic, a country located in the heart of Europe.

Czech name

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Czech description

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Type

J_x - Unclassified - Peer-reviewed scientific article (Jimp, Jsc and Jost)

CEP classification

AH - Economics

OECD FORD branch

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Project

<a href="/en/project/VG20122014087" target="_blank" >VG20122014087: Increasing the effectiveness of policies and proceedings to detect money laundering and suppression of criminal structures financing in the sector of financial services providers</a><br>

Continuities

P - Projekt vyzkumu a vyvoje financovany z verejnych zdroju (s odkazem do CEP)

Publication year

2013

Confidentiality

S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

Name of the periodical

Annual Proceedings of the National Business and Economics Society

ISSN

2151-3333

e-ISSN

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Volume of the periodical

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Issue of the periodical within the volume

2012

Country of publishing house

GR - GREECE

Number of pages

17

Pages from-to

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UT code for WoS article

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EID of the result in the Scopus database

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