SWIFT as a Tool Not Only for European Integration
The result's identifiers
Result code in IS VaVaI
<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F68378122%3A_____%2F22%3A00557660" target="_blank" >RIV/68378122:_____/22:00557660 - isvavai.cz</a>
Result on the web
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DOI - Digital Object Identifier
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Alternative languages
Result language
angličtina
Original language name
SWIFT as a Tool Not Only for European Integration
Original language description
The paper discusses the importance of The Society for Worldwide Interbank Financial Telecommunication (hereinafter 'SWIFT') not only for European integration. It partially maps its historical development with emphasis on the importance for mutual communication between financial institutions. At the same time, however, it can be a very suitable means of obtaining a range of information as evidence for criminal proceedings in clarifying financial crime offenses. In their research, the authors deal with various approaches to the processing of data obtained from the SWIFT system, which will be submitted to law enforcement authorities. These documents can then be linked to other information, which in turn will help clarify possible financial crime, especially in cross-border, or foreign overlap. The authors' study is based on the hypothesis that 'SWIFT information can contribute to the clarification / detection of financial crime'.
Czech name
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Czech description
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Classification
Type
D - Article in proceedings
CEP classification
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OECD FORD branch
50501 - Law
Result continuities
Project
<a href="/en/project/VJ01010084" target="_blank" >VJ01010084: Digital evidence in criminal proceedings</a><br>
Continuities
I - Institucionalni podpora na dlouhodoby koncepcni rozvoj vyzkumne organizace
Others
Publication year
2022
Confidentiality
S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů
Data specific for result type
Article name in the collection
Proceedings of the 6th International Conference on European Integration 2022
ISBN
978-80-248-4604-0
ISSN
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e-ISSN
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Number of pages
8
Pages from-to
437-444
Publisher name
VSB – Technical University of Ostrava
Place of publication
Ostrava
Event location
Ostrava
Event date
May 18, 2022
Type of event by nationality
EUR - Evropská akce
UT code for WoS article
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