Přehled o publikaci
2014
The measures against legalization of proceeds from crime under Czech law
KALVODOVÁ, VěraBasic information
Original name
The measures against legalization of proceeds from crime under Czech law
Name in Czech
Prostředky proti legalizaci výnosů z trestné činnosti v české právní úpravě
Authors
KALVODOVÁ, Věra (203 Czech Republic, guarantor, belonging to the institution)
Edition
Varšava, Current problems of the penal law and criminology, p. 82-92, 11 pp. Prawo, 2014
Publisher
C.H. Beck, Sp.z.o.o.
Other information
Language
English
Type of outcome
Chapter(s) of a specialized book
Field of Study
Legal sciences
Country of publisher
Poland
Confidentiality degree
is not subject to a state or trade secret
Publication form
printed version "print"
RIV identification code
RIV/00216224:14220/14:00076377
Organization
Právnická fakulta – Repository – Repository
ISBN
978-83-255-6347-9
Keywords in English
Legalization of proceeds from crime; measures; Czech legislation; EU legislation;
Links
MUNI/A/0906/2013, interní kód Repo.
Changed: 1/9/2020 21:24, RNDr. Daniel Jakubík
Abstract
V originále
The chapter deals with selected aspects of legalization of proceeds from crime, which is known as money laundering. While focusing on the existing legal regulation in criminal law and criminal procedure, the paper also discusses the criminal legislation contained in the Act No. 253/2008 Sb. on Measures against the Legalization of Proceeds from Criminal Activities and the Financing of Terrorism and mentions the relevant regulation under EU law. Attention is also paid to sanctions that allow the seizure of the proceeds from crime gained by the offender.
