Anti-Money Laundering Legislation in the Czech Republic
| Authors | |
|---|---|
| Year of publication | 2007 |
| Type | Article in Proceedings |
| Conference | European Law and National Criminal Legislation |
| MU Faculty or unit | |
| Citation | |
| Field | Law sciences |
| Keywords | money laundering; Anti Money Laundering Act; identification duty; reporting duty; legalization of proceeds of criminal activity; Community law |
| Description | This presentation deals with some problems of money laundering from the point of view of Community law and Czech legislation. The author analyses Anti-Money Laundering Act No. 61/1996 Coll. and relevant provisions in the Czech Criminal Code and evaluates Czech legal regulation as harmonised with Community Law. Presented in the international conference held in Ljublana, Slovenia. |
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