About: Finacial crime in the Czech Republic: its features and international extension     Goto   Sponge   NotDistinct   Permalink

An Entity of Type : http://linked.opendata.cz/ontology/domain/vavai/Vysledek, within Data Space : linked.opendata.cz associated with source document(s)

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Description
  • Authors start with the concept and definition of finacial crime as an intentional and unlawful activity against the interests of financial institutions and then outline the characteristic features of this phenomenon (highly sp They described the situation in the Czech Republic with regard to the respective legislation, statistics, used fraudulent schemes of action and they elucidate the matter of so-called tunnelling. Some typical features are demo
  • Authors start with the concept and definition of finacial crime as an intentional and unlawful activity against the interests of financial institutions and then outline the characteristic features of this phenomenon (highly sp They described the situation in the Czech Republic with regard to the respective legislation, statistics, used fraudulent schemes of action and they elucidate the matter of so-called tunnelling. Some typical features are demo (en)
Title
  • Finacial crime in the Czech Republic: its features and international extension
  • Finacial crime in the Czech Republic: its features and international extension (en)
skos:prefLabel
  • Finacial crime in the Czech Republic: its features and international extension
  • Finacial crime in the Czech Republic: its features and international extension (en)
skos:notation
  • RIV/48136841:_____/03:00000001!RIV/2004/MS0/I01004/N
http://linked.open.../vavai/riv/strany
  • 133-146
http://linked.open...avai/riv/aktivita
http://linked.open...avai/riv/aktivity
  • Z(MS00000000001)
http://linked.open...vai/riv/dodaniDat
http://linked.open...aciTvurceVysledku
http://linked.open.../riv/druhVysledku
http://linked.open...iv/duvernostUdaju
http://linked.open...titaPredkladatele
http://linked.open...dnocenehoVysledku
  • 607281
http://linked.open...ai/riv/idVysledku
  • RIV/48136841:_____/03:00000001
http://linked.open...riv/jazykVysledku
http://linked.open.../riv/klicovaSlova
  • Concept of financial crime, finacial institutions, typical features of financial crime, situation in the CR, legislation, incidence, types, offenders, damage, tunnelling, case study (en)
http://linked.open.../riv/klicoveSlovo
http://linked.open...ontrolniKodProRIV
  • [C9DE56D6749E]
http://linked.open...i/riv/mistoVydani
  • Nijmegen
http://linked.open...vEdiceCisloSvazku
  • Neuveden
http://linked.open...i/riv/nazevZdroje
  • Criminal finances and Organising crime in Europe
http://linked.open...in/vavai/riv/obor
http://linked.open...ichTvurcuVysledku
http://linked.open...cetTvurcuVysledku
http://linked.open...ocetUcastnikuAkce
http://linked.open...nichUcastnikuAkce
http://linked.open...UplatneniVysledku
http://linked.open...iv/tvurceVysledku
  • Baloun, Vladimír
http://linked.open...n/vavai/riv/zamer
number of pages
http://purl.org/ne...btex#hasPublisher
  • Wolf Legal Publishers
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