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

Kód výsledku v 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>

Výsledek na webu

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DOI - Digital Object Identifier

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Jazyk výsledku

angličtina

Název v původním jazyce

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

Popis výsledku v původním jazyce

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

Název v anglickém jazyce

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

Popis výsledku anglicky

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

Druh

D - Stať ve sborníku

CEP obor

AG - Právní vědy

OECD FORD obor

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Projekt

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Návaznosti

S - Specificky vyzkum na vysokych skolach

Rok uplatnění

2014

Kód důvěrnosti údajů

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

Název statě ve sborníku

Znalosti pro tržní praxi 2014

ISBN

978-80-87533-07-9

ISSN

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e-ISSN

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Počet stran výsledku

7

Strana od-do

177-183

Název nakladatele

Societas Scientarium Olomucensis II.

Místo vydání

Olomouc

Místo konání akce

Olomouc

Datum konání akce

11. 9. 2014

Typ akce podle státní příslušnosti

CST - Celostátní akce

Kód UT WoS článku

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