The Mutual Relation between the Czech National Bank and the Financial Analytical Unit
Identifikátory výsledku
Kód výsledku v 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>
Výsledek na webu
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DOI - Digital Object Identifier
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Alternativní jazyky
Jazyk výsledku
angličtina
Název v původním jazyce
The Mutual Relation between the Czech National Bank and the Financial Analytical Unit
Popis výsledku v původním jazyce
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
Název v anglickém jazyce
The Mutual Relation between the Czech National Bank and the Financial Analytical Unit
Popis výsledku anglicky
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
Klasifikace
Druh
J<sub>x</sub> - Nezařazeno - Článek v odborném periodiku (Jimp, Jsc a Jost)
CEP obor
AG - Právní vědy
OECD FORD obor
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Návaznosti výsledku
Projekt
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Návaznosti
S - Specificky vyzkum na vysokych skolach
Ostatní
Rok uplatnění
2012
Kód důvěrnosti údajů
S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů
Údaje specifické pro druh výsledku
Název periodika
The Academic Forum: May 2012 Conference Proceedings
ISSN
2164-8859
e-ISSN
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Svazek periodika
2012
Číslo periodika v rámci svazku
2012
Stát vydavatele periodika
US - Spojené státy americké
Počet stran výsledku
9
Strana od-do
122-131
Kód UT WoS článku
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EID výsledku v databázi Scopus
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