Financial market regulation in the fight against money laundering -- the case of Czech public administration, the impact on businesses (SME) and role of public media

Result code in IS VaVaI
<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F62156489%3A43110%2F14%3A00228857" target="_blank" >RIV/62156489:43110/14:00228857 - 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
Financial market regulation in the fight against money laundering -- the case of Czech public administration, the impact on businesses (SME) and role of public media
Original language description
Money Laundering has become a significant factor of financial market public regulation. This regulation has a legal aspects and economic aspects. The legal aspects are based on regulation given from European Union. The economic aspects concern efficiencymeasures. The Financial analytic unit as the part of the Ministry of Finance is in the Czech Republic responsible public authority. The contribution provides an analysis of the effectiveness of the activities of the Financial Analytic Unit in relation to money laundering. It also includes a comparison of the effectiveness of the activities of other international public administrative bodies responsible for fighting against money laundering. Another aspect is the extent to which the area of combating money laundering impact on businesses, and larger businesses and Small and Medium Size enterprises. Evaluation of these results and role of public media is included at the end of this contribution, as well as measures to increase the effect
Czech name
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Czech description
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Publication year
2014
Confidentiality
S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

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